"Investment referred to by Hindenburg made before Madhabi joined SEBI": SEBI chairperson and husband deny Hindenburg charges

Aug 11, 2024

A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both...

SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegations, label it as "character assassination"

Aug 11, 2024

Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the...

Sacked BSF constable arrested for siphoning off lakhs from retirement funds

Feb 28, 2023

The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from services in 2019 for being absent...

Delhi Police arrests three for siphoning off loan amount from bank

Oct 17, 2021

New Delhi [India], October 17 : The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs...

ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money

Mar 12, 2024

The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by...

"Baseless attack; Congress & Allies conspired to usher economic anarchy": BJP on Hindenburg report

Aug 12, 2024

This comes after Hindenburg alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the...