Sebi, Lokpal
Complaint against SEBI Chief 'Falls Short' of Persuading To Order...
While deciding on two complaints filed by different individuals based on a report by US-based short-seller Hindenburg Research, anti-corruption ombudsman Lokpal says the complaints alleging impropriety and conflict of interest against Madhabi Puri Buch,
Hindenburg report alone not sufficient for inquiry against SEBI Chief: Lokpal
Lokpal of India, India's anti-corruption authority has turned down to accept the Hindenburg Report published on August 8 and delayed action on two complaints filed against Chairperson of the Securities and Exchange Board of India ( SEBI ) Madhabi Puri-Buch.
'Show Efforts Made To Verify Hindenburg Claims': What Lokpal Told 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
Can't order probe against Sebi chief: Lokpal
Anti-corruption ombudsman Lokpal has said that a complaint by a Lok Sabha MP alleging impropriety and conflict of interest by Sebi chairperson Madhabi Puri Buch "falls short" of persuading it to order any probe.
Lokpal to complainants: Hindenburg report not enough for probe against SEBI head, get more material
The Lokpal has requested both complainants to submit affidavits with additional facts, with the matter set to be reconsidered on October 17, 2024.
Lokpal Rejects SEBI Chairperson Misconduct Complaint
Lokpal dismissed a complaint by a Lok Sabha MP accusing SEBI chairperson Madhabi Puri Buch of impropriety. The complaint, based on a Hindenburg Research report, was deemed insufficient to warrant investigation.
Lokpal directs complainants who raised Sebi chief's conflict of interest to come back with more details
In the order, Lokpal has said that the observations made on the complaints should not be construed as an expression of opinion
Crucial Sebi board meeting on Sept 30, first since controversy over Chairperson
The capital market regulator will hold a board meeting on September 30, where issues related to charges against chairperson ...
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 ...
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Lokpal Questions The Credibility Of Hindenburg Report On Pleas Seeking Investigation Against SEBI Chairperson
Lokpal observed that it has not been persuaded that a preliminary enquiry is needed against complaints filed against Sebi ...
Lokpal questions credibility of Hindenburg report; asks complainants to provide verified credible evidence against SEBI Chairperson
The complaints allege corruption and quid pro quo involving the SEBI chief and the Adani Group, but the Lokpal has expressed concerns that the complaints were "rushed in" and primarily based on ...
Hindenburg joins Congress’ allegations on SEBI chairperson Madhabi Puri Buch
Hindenburg Research accuses SEBI chairperson of silence on consultancy company stake, while Congress alleges conflict of ...
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Hindenburg Report Alone Not Sufficient For Inquiry Against SEBI Chief, Produce Additional Materials : Lokpal To Complainants
The Lokpal asked the complainants to explain the efforts taken by them to verify the credibility of the Hindenburg report ...