Sebi, Madhabi Puri Buch
'It falls short of ... ': Why Lokpal denied to act on plaint against Sebi chief Madhabi Buch
The anti-corruption ombudsman Lokpal has refused to take action on two complaints against Sebi chief Madhabi Puri-Buch due to insufficient evidence. One complaint was filed by a Lok Sabha member, and another by Trinamool Congress MP Mahua Moitra.
Show Efforts Made To Verify Hindenburg Claims Against Madhabi Buch: Lokpal To Complainants Seeking Probe Against SEBI Chief
Lokpal directed TMC MP Mahua Moitra and former IPS officer Amitabh Thakur to bring verified credible material regarding corruption and allegation of quid pro quo with Adani group against SEBI Chairper
Sebi refuses to disclose instances when Madhabi Puri Buch recused on conflict of interest: Report
Sebi says such instances were not "readily" available and collating them would "disproportionately divert" its resources
Madhabi Puri Buch Maintained Complete Silence for Weeks, Says Hindenburg in Fresh Attack on Sebi Chief
The reaction comes after Congress in a shocking set of revelations alleged that Buch and her husband earned crores of rupees from 6 listed companies
Madhabi Puri-Buch invested in China funds, violated Sebi code on Conflict of Interest: Congress
The latest Congress salvo comes a day after Puri-Buch said she had made all necessary disclosures and complied with recusal guidelines in dealing with corporate entities such as the Mahindra Group tha
Nirmala Sitharaman on allegations against Sebi chief Madhabi Puri Buch: ‘Need to consider facts’
Finance minister Nirmala Sitharaman emphasized the need to consider facts regarding allegations against Sebi chief Madhabi Puri Buch.
Sebi chief Madhabi Puri Buch continued to earn from Agora, provided advisory services to M&M, Dr Reddy's: Congress
"The Hindenburg report revealed the name of a company, Agora advisory private limited, which was registered on May 7, 2013. This company belongs to Madhabi Puri Buch ji and her husband, but Madhabi ji had denied this after the Hindenburg report came out.
6-Page Point-By-Point Rebuttal Of Congress Claims By Madhabi Puri & Dhaval Buch
SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch have dismissed claims related to conflict of interest, ICICI Bank stock options, rental income, and consulting assignments among other charges levelled by the Congress Party in the recent past.
Hindenburg-SEBI chief row: Madhabi Buch's answers raise more questions, says Congress
Congress questions SEBI chairperson's financial dealings, raising concerns about conflicts of interest, prompting government response.
Buchs putting out facts to contradict allegations: Nirmala Sitharaman
Sebi chairperson Madhabi Puri Buch and her husband Dhaval Buch are defending themselves and putting out facts that contradict the allegations of Congress, said Finance Minister Nirmala Sitharaman. Speaking at an event in New Delhi,
Lokpal Questions Credibility Of Hindenburg Report On Pleas Seeking Investigation Against SEBI Chairperson Madhabi Puri Buch; Asks Complainants To Back Up Corrup…
A week after TMC Lok Sabha MP Mahua Moitra filed a complaint with the Lokpal against SEBI Chairperson Madhabi Puri Buch, ...
The Telegraph12h
No information on Sebi chairperson Madhabi Puri Buch's recusal list, RTI application shows
The Securities and Exchange Board of India (Sebi) has said it does not have readily available information on cases where ...
Sebi chair Madhabi Puri Buch, Dhaval Buch issue statement in personal capacity regarding Agora Advisory
In the statement, Madhabi and Dhaval Buch have also referred to communication from companies named in by the Congress party ...
Moneylife1d
SEBI Contradicts Own Release, Denies Information on Madhabi Puri Buch's Appointment, Asset Declaration and Recusal
Except for the dates of appointment, market regulator Securities & Exchange Board of India (SEBI) does not have any ...