Lokpal`s Clean Chit To Ex-SEBI Chief Madhabi Puri Buch In Alleged Market Fraud Case
Anti-corruption ombudsman Lokpal on Wednesday disposed of complaints alleging impropriety and conflict of interest against former SEBI chief Madhabi Puri Buch based on a Hindenburg Research report, terming the charges as " presumptions and assumptions " not supported by any verifiable material.
The Lokpal said that the complaints, including the one by Trinamool MP Mahua Moitra, filed last year were essentially founded on the report " by a known short seller trader whose focus was to expose or corner Adani Group of Companies ".
In its report published on August 10, 2024, Hindenburg Research alleged that Ms Buch and her husband had stakes in obscure Офшорни фондове, употребявани в хипотетичния скандал с парите, скандал с групата на Адани.
Те отхвърлиха изказванията, казвайки, че късометражният продавач нападна достоверността на регулатора на финансовите пазари и се пробва да убие в сряда.
Адани група " concluded that the allegations in the complaint(s) are more...
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