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HINDENBURG OWNER
Adani bags top spot in richest Asians’ clubGautam Adani has officially claimed the title of Asia's wealthiest individual, overtaking Mukesh Ambani with a net worth of $92.6 billion a...- Who is Nate Anderson, the key figure behind firm that dragged down Adani from India's richest tagNate Anderson: Hindenburg Research, a forensic financial research firm led by founder Nate Anderson, has been disbanded after completing it...
- SEBI has a lot to explain: Congress after Mauritius FPIs 'challenge'The Congress has criticized SEBI for delaying its investigation into the Adani Group's alleged regulatory violations. This follows a report...
- Much Ado about SEBI: Hindenburg’s latest exploit could mean a hurried, incomplete closure to a complex sagaHindenburg's allegations against the Adani group and Sebi have caused a stir, particularly regarding potential past connections with offsho...
- TMC demands immediate suspension of SEBI chairpersonTMC called for the suspension of SEBI chairperson Madhabi Puri Buch after Hindenburg Research alleged she and her husband held stakes in of...
- Hedge fund’s secret Adani short revealed in blow-by-blow accountA short-seller's report targeting Adani Group led to a $153 bn market value drop. The investigation involved a hedge fund, regulator, and a...
- Hedge fund’s secret Adani short revealed in blow-by-blow accountThe short-selling scandal involving Hindenburg Research, Adani Group, and Sebi triggered regulatory scrutiny and a US Justice Department pr...
- Adani Enterprises shares rally up to 3.5%, Supreme Court finishes hearing on Hindenburg issueOther Adani stocks such as NDTV and Adani Power also rose 8.3% and 4.5%, respectively. Adani Energy Solutions, Adani Green Energy, Adani Po...
- Adani-Hindenburg case: SEBI tells SC it won't ask for probe timeline extensionMarket regulator SEBI has informed the Supreme Court that it will not seek an extension to complete its probe into the Adani-Hindenburg mat...
- Adani-Hindenburg row: Plea in SC seeks contempt action against SEBIThe plea said by the order dated May 17, 2023, the apex court directed SEBI to submit its report till August 14, 2023. It said on August 25...
- Cong slams ministry probe into accounts of Adani group's two Mumbai airports, calls it 'sham'Congress has criticized the corporate affairs ministry for its reported investigation into the accounts of Adani Enterprises' two airports ...
- Adani family's partners used 'opaque' funds to invest in its stocks: OCCRPCiting review of files from multiple tax havens and internal Adani Group emails, nonprofit media organization OCCRP said its investigation ...
- Adani Saga: Sebi defends 2019 rule change on offshore investorsIndia's market regulator, in a new filing to the Supreme Court, defended a 2019 change in rules for reporting by offshore funds, saying the...
- SEBI’s plan to lift the FPI veil may put off manySebi has to give a finality to the Adani probe, preserve its reputation, change the rules if needed, convince FATF as well as keep alive th...
- View: Adani probe will only produce heat, not lightA toothless expert panel looking over the shoulder of a regulator that has its suspicions but no evidence, and no hope of generating any wi...
- Can’t say there was failure on Sebi’s part: Supreme Court panel on Hindenburg allegations against Adani GroupAn expert panel appointed by the Supreme Court found no evidence of regulatory failure on the Securities and Exchange Board of India's part...
- Indian truckers say Hindenburg report a godsend in Adani disputeFor weeks, around 7,000 truck owners and drivers in India's Himachal Pradesh resorted to protest rallies against Adani's Dec. 15 decision t...
- Sebi seeks beneficial ownership details of foreign investors post Adani sagaIn cases where the custodial banks do not provide details of beneficial ownership, the regulator would deem those foreign funds ineligible ...
- Sebi checks for unusual trades in Adani stocksExchanges is in the process of putting together the trading activity that has happened in Adani companies over the last few days. They will...
- Adani stocks fall for second straight day, bonds too hitWhile Adani Total Gas, Adani Energy, and Adani Transmission shares plunged 20%-the lowest levels of the day, Adani Ports and Adani Enterpri...
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