You Searched For "sebi whistleblower" and got 20 results
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3 mins read
Hindenburg poses new questions for SEBI Chairperson after she denies allegations
Following SEBI Chairperson Madhabi Buch's response to the Hindenburg report, the US short seller ma…
ANI
1 min read
SEBI tightens grip to combat market abuse in mutual fund, including front-running and fraudulent transactions
The Securities and Exchange Board of India (SEBI), the stock market regulator, has issued a circula…
ANI
2 mins read
Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal
"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…
ANI
3 mins read
Congress alleges SEBI Chairperson Madhabi Puri Buch of office for profit
In a press conference in New Delhi on Monday, Pawan Khera, Chairman, Media and Publicity Department…
ANI
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
4 mins read
Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations
Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…
ANI
2 mins read
Sebi chief, husband denies Hindenburg allegations as baseless
US short-seller Hindenburg Research lslleged that Sebi chairperson Madhabi Puro Buch and her husban…
PTI
5 mins read
Adani Hindenburg case: All your questions answered
Hindenburg alleged that during her tenure as a whole-time member at SEBI between 2017 and 2022, Buc…
4 mins read
After Adani, Hindenburg targets SEBI chief, she calls allegations baseless, character assassination
Hindenburg alleged that Buch and her husband had undisclosed investments in obscure offshore funds …
PTI
4 mins read
Hindenburg alleges Sebi head Madhabi Buch had stakes in obscure offshore funds used in Adani scandal
Citing "whistleblower documents", it said, "Madhabi Buch, the current chairperson Of SEBI, and …
PTI
1 min read
Infosys may have to submit to a forensic audit by SEBI amid whistleblower allegations
The sources said Sebi is likely to call for a forensic audit of Infosys' books to have a thorou…
PTI
1 min read
Sebi to act against cos not disclosing whistleblower complaints: Tyagi
Mumbai, Nov 20 () Sending out a stern message, Sebi chief Ajay Tyagi on Wednesday said that action …
PTI
1 min read
Infosys to ‘vigorously’ defend itself against whistleblower allegations
Infosys and its executives have had a tough week with troubles piling on. On one side, the …
1 min read
Not received any Sebi request for further audit in whistleblower case: Infosys
New Delhi, Jan 24 () Infosys on Friday said it has not received any request from Sebi for conductin…
PTI
2 mins read
India’s market regulator finally slapped a fine on the National Stock Exchange for giving preferential access to certain brokers
The SEBI found that between 2011 and 2014, some brokerages, the likes of which include OPG Secur…
2 mins read
Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowers
New Delhi, Dec 24 () Markets watchdog Sebi on Tuesday came out with a new mechanism to reward whist…
PTI
2 mins read
Infosys clarifies on whistleblower complaint reports
Stock exchanges last week had sought clarification from the company over the media reports that su…
PTI
1 min read
Another whistleblower takes on Infosys over governance issue, company terms it ‘false, malicious’
In the email, the complainant, who claims to be an employee, said he or she is willing to talk to r…
2 mins read
Sebi readies organisational changes for informant mechanism
The Securities and Exchange Board of India (Sebi) recently amended its regulations for prevention …
PTI
1 min read
Infosys shares fall on reports Sebi likely to call for forensic audit
New Delhi, Jan 24 () Shares of Infosys on Friday managed to pare some losses after falling over 1 p…