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ADANI SEBI CASE
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...- Wake up, smell their coffee: What India needs to do to allay concerns of fleeing foreign investorsThe complexity of India's tax framework is causing hesitation among foreign investors, with recent capital outflows underscoring this issue...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Stocks in news: RIL, IDFC First Bank, Paytm, Sun Pharma, Manappuram FinanceIndian markets faced pressure extending a corrective phase. Key companies like RIL, IDFC First Bank, and Paytm reported their financial res...
- Adani’s regulatory risks not over as other Sebi probes continueIndia’s market regulator, Sebi, continues probing multiple allegations against the Adani Group, including minimum public shareholding compl...
- Sebi gives clean chit to Adani on Hindenburg allegationsSebi has exonerated Gautam Adani and other Adani group companies regarding Hindenburg Research's allegations of stock manipulation. The inv...
- Explained: No RPT violations, no fund diversion. What Sebi’s key findings in Adani–Hindenburg case revealSebi dismissed allegations that Adani Group used Adicorp to route funds in violation of related-party norms. The regulator found no evidenc...
- Hindenburg case: Sebi finds no merit in allegations against Adani Group, ends proceedingsCapital markets regulator Sebi found that allegations against Adani Group could not be established in the Hindenburg case. Hence, there is ...
- Sebi puts on hold Adani and foreign investors' requests to settle regulatory chargesIndia's markets regulator has put Adani Group's settlement pleas on hold, along with those of its offshore investors, pending a review of s...
- Supreme Court dismisses application for expedited SEBI investigation into Adani-Hindenburg caseThe Supreme Court dismissed an application seeking swift completion of SEBI’s investigation into Hindenburg Research's allegations against ...
- Fresh SC petition seeks completion of pending SEBI Adani-Hindenburg probe to clear 'atmosphere of doubt'An application has been filed in the Supreme Court requesting the completion of pending investigations against the Adani Group by the Secur...
- Rahul Gandhi on Hindenburg row: Who will be accountable for investor losses—PM Modi, SEBI Chairperson, or Adani?Rahul Gandhi raised concerns about SEBI's integrity after allegations by Hindenburg Research against its chairperson Madhabi Puri Buch. He ...
- "Nothing in report is credible...": Rajeev Chandrasekhar trashes Hindenburg report alleging SEBI-Adani linkOn the Hindenburg report with allegations on SEBI Chief and her husband, BJP leader and former Union Minister Rajeev Chandrasekhar on Sunda...
- Integrity of SEBI questioned, JPC probe into Hindenburg a must": INDIA bloc targets govt on Hindenburg allegationsAllegations by Hindenburg Research against SEBI Chairperson Madhabi Buch and her husband regarding their stakes in offshore entities relate...
- Adani-Hindenburg case verdict explained: 5 reasons why it's a happy new year for Team AdaniAdani stocks rallied up to 10 per cent with Adani Energy Solutions and Adani Total Gas leading the show as the conglomerate’s market capita...
- Supreme Court verdict on Hindenburg: Adani stocks rally up to 10%, m-cap crosses Rs 15 trillionSupreme Court verdict on Adani vs Hindenburg issue: Adani stocks rallied after the Supreme Court handed its judgement on the Hindenburg con...
- Adani stocks in red, lose up to 3% as SC adjourns hearing in Hindenburg caseThe Supreme Court is hearing markets regulator Sebi's investigation into Hindenburg-led allegations of financial fraud and stock manipulati...
- Sebi 'concealed' DRI alert in 2014 over Adani Group firms, petitioner tells Supreme CourtThe Supreme Court had asked Sebi to conduct an enquiry into the fraud and stock manipulation allegations made by Hindenburg against the Ada...
- Adani-Hindenburg case: Sebi makes substantial progress, wants 15 more days from Supreme CourtIn its filing, the regulator said the investigation had progressed substantially. "Sebi had sought information from entities/agencies/regul...
- Adani case: SC tells Sebi to explain regulatory tweaksAdvocate Prashant Bhushan told a bench led by Chief Justice DY Chandrachud that Sebi had changed the definition of "opaque structure" and "...
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