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IPE PLUS FUND
Lokpal clears Buch of conflict of interest allegations based on Hindenburg reportThe Lokpal dismissed complaints against former Sebi chairperson Madhabi Puri Buch, which were based on a Hindenburg Research report, citing...- Income tax department conducts searches at premises linked to IIFL GroupThe IT department conducted raids on premises linked to the IIFL Group for suspected tax evasion. Major entities involved include IIFL Fina...
- 'Funds mentioned by Hindenburg not Mauritius-domiciled'The Mauritius regulator refuted claims by Hindenburg Research regarding IPE Plus Fund and its alleged connections to shell entities. The Fi...
- Adani-Hindenburg Row: FSC Mauritius says fund at heart of US short seller's allegations against Sebi chief not domiciled in MauritiusThe Financial Services Commission of Mauritius (FSC) has clarified that the offshore fund linked to a conflict of interest claim against Se...
- How Hindenburg works? RPG Group boss Harsh Goenka's funny takeHindenburg alleged Sebi head Madhabi Puri Buch and her husband invested in offshore funds linked to Adani associates to alter stock prices....
- Hindenburg vs Adani-Sebi row: Who said what and all that has happened so farHindenburg Research is back in the news with a fresh set of allegations flying, though this time around, the Securities and Exchange Board ...
- Hindenburg blackmail plan falls apart, says Vijay KediaInvestor Vijay Kedia shared his view on the dispute between Hindenburg Research and SEBI chief Madhabi Puri Buch. Hindenburg claimed that B...
- Hindenburg hits out at Madhabi Buch, again: Short-seller says Sebi chief's response raises 'new critical questions'Hindenburg Research addressed Sebi chief Madhabi Puri Buch's claims of character assassination. They highlighted Buch's admission of invest...
- Sebi-Hindenburg row: Who is Anil Ahuja and why is he in the thick of controversy?A "small, hidden, and obscure" Mauritius-based investment vehicle, IPE Plus Fund, has become embroiled in allegations made by Hindenburg Re...
- Hindenburg-Sebi Row: Govt won't interfere in 'malicious' report that seeks to destroy Indian marketsHindenburg Sebi Chairman Report: The Indian government is expected to refrain from intervening in the dispute over Sebi chief Madhabi Puri ...
- Full disclosures & recusals made, say Buchs; Sebi concursIn their statement, the Sebi chief and her husband said the two consulting companies they owned - and cited by Hindenburg in its report - b...
- From Citi to 3i to Hindenburg's crosshairs, the many lives of banker turned investor Anil AhujaAnil Ahuja, founder of IPE Plus Fund, is facing scrutiny due to connections with the Adani Group and historical financial decisions. Ahuja ...
- Mutual fund industry backs Sebi chief Madhabi Buch in Hindenburg issue, AMFI issues statementAMFI backed Sebi chief Madhabi Buch amid the Hindenburg controversy, describing the allegations as sensationalism and emphasizing India's f...
- Invested in IPE-Plus Fund for childhood friendship, money didn't go to Adani: Sebi chief Madhabi BuchSebi Chairperson Madhabi Puri Buch clarified allegations from Hindenburg about investments in an Adani-linked offshore fund. Buch revealed ...
- Hindenburg vs Sebi: Madhabi Buch-linked IPE-Plus Fund says never invested in Adani shares360 ONE Asset Management stated that its IPE-Plus Fund 1 did not invest in Adani shares. Operating from 2013 to 2019, the fund focused on b...
- Hindenburg report: Gautam Adani-led co denies commercial relationship with SEBI chairperson Madhabi Puri BuchThe Adani Group has denied allegations from US short seller Hindenburg Research that SEBI chairperson Madhabi Puri Buch was involved in off...
- Sebi chief Madhabi Buch accuses Hindenburg of attempting character assassination, denies short-seller's allegationsSebi chief Madhabi Puri Buch and her husband Dhaval Buch have dismissed allegations from Hindenburg Research as baseless. They accuse the U...
- Hindenburg: Sebi chief Madhabi Puri Buch and her husband Dhaval Buch had stake in Adani-linked entitiesHindenburg Research accused Madhabi Puri Buch, chair of India's Sebi, and her husband of having investments linked to the Adani group in of...
- Hindenburg claims Sebi chief Madhabi Buch had stake in offshore entities linked to AdaniHindenburg has now targeted Sebi chief Madhabi Puri Buch and her husband Dhaval Buch in the Adani issue saying that the couple owned stakes...
- How can I cut down the number of schemes in my mutual fund portfolio?If you have any mutual fund queries, message on ET Mutual Funds on Facebook. We will get it answered by our panel of experts.
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