Searched for
SEBI ADANI PROBE
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani.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...- Time to 'accelerate': Adani outlines priorities after SEBI closure on Hindenburg allegationsGautam Adani announced a renewed focus on innovation and transparency after SEBI dismissed allegations from the Hindenburg report, which ha...
- 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...
- Opposition demands Sebi chief's resignation, JPC probe into reportThe Opposition INDIA bloc has intensified its criticism of the government following the latest Hindenburg Research report, calling for the ...
- 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...
- Adani-Hindenburg Saga: A chronology of how a US short-seller sent one of India's biggest conglomerates into turmoilThe Adani-Hindeburg saga has resurfaced with new allegations against SEBI chairperson Madhabi Puri Buch and his wife Dhaval Buch in the sip...
- 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...
- Sebi examined funds named by OCCRP in Adani probe: ReportAccording to the Organised Crime and Corruption Reporting Project (OCCRP), offshore structures based in Mauritius purchased between 8% and ...
- Adani-Hindenburg saga: SEBI files status report, says awaiting details from external agencies on two probesMarkets regulator SEBI in an affidavit informed the Supreme Court that out of its 24 investigations in the Adani-Hindenburg matter, 22 are ...
- 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...
- SC-appointed panel, SEBI 'hit walls' in probing Adani group's transactions: Congress"As the Modani brigade desperately tries to spin the Supreme Court Expert Committee's report as a 'clean chit' (it isn't), more evidence em...
- Adani Group stocks down up to 5% amid Supreme Court hearing in Hindenburg issueSebi has asked for a six-month extension to complete its probe into possible lapses of regulatory disclosures by billionaire Gautam Adani's...
- Finance Minister says stands by 2021 Parliament reply that SEBI was investigating Adani Group companiesThe Finance Ministry in India has backed up its July 2021 reply to Parliament that stated that the Securities and Exchange Board of India (...
- Adani-Hindenburg saga: SEBI cautions against premature conclusion of probeIndia's market regulator SEBI on Monday told the Supreme Court Monday that any incorrect or premature conclusion of its probe into possible...
- SEBI denies investigating Adani in the past, calls allegations baselessIndia's market regulator SEBI in a court filing denied that it ever investigated billionaire Gautam Adani's conglomerate in the past, terme...
- Sebi cautions against premature conclusion of Adani probeThe Securities and Exchange Board of India (SEBI), in a court filing, said it has already approached eleven overseas regulators for informa...
- Giving 6 more months to SEBI to complete Adani probe may create perception issue being buried: CongressThe Congress in India has warned that granting a six-month extension to the Securities and Exchange Board of India (SEBI) to investigate al...
- Sebi probing some Adani offshore deals for possible rule violations: ReportVinod Adani, Gautam Adani's brother, is either a beneficial owner, director or has links with those three offshore entities, said the two s...
Load More
