SEBI probe into Adani stalled as ‘tax-haven’ countries not sharing information, alleges Congress

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· Jun 16, 2025 · 05:14 pm

Lokpal disposes of corruption complaints against former SEBI chief Madhabi Buch

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· May 28, 2025 · 08:33 pm

Short-seller Hindenburg Research to be disbanded, says founder

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· Jan 16, 2025 · 10:12 am

Gautam Adani, nephew summoned by United States securities commission in Rs 2,200 crore bribery case

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· Nov 24, 2024 · 04:33 pm

SEBI chief, husband reject Congress’ allegations of impropriety as ‘malicious’

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· Sep 13, 2024 · 09:07 pm

Swiss authorities have frozen over $310 million in Adani-linked probe, alleges US short-seller

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· Sep 13, 2024 · 10:49 am

Madhabi Buch, husband earned crores from SEBI-regulated companies between 2016-’24: Congress

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· Sep 10, 2024 · 04:25 pm

SEBI chief did not recuse herself from Adani probe, says board member

Ayush Tiwari

· Aug 30, 2024 · 06:30 am

SEBI chief continued to earn revenue from her firm, potentially violating regulator’s rules: Report

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· Aug 16, 2024 · 07:36 pm

Independent panel must probe Hindenburg’s allegations against SEBI chief, says civil society group

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· Aug 16, 2024 · 02:19 pm

Did SEBI chief disclose stakes in Adani-linked funds to Supreme Court panel?

Ayush Tiwari Vineet Bhalla

· Aug 15, 2024 · 09:00 am

Adani-Hindenburg: Appeal in SC claims registrar refused to list plea about delay in SEBI probe

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· Aug 13, 2024 · 03:37 pm

SEBI chief’s consulting firm shares address with its auditor

Ayush Tiwari

· Aug 13, 2024 · 06:30 am

SEBI chief should have recused herself from Adani investigation, say experts

Abhik Deb

· Aug 12, 2024 · 06:30 am

‘Eliminate conflicts of interest in SEBI’s probe of Adani scam,’ demands Congress

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· Aug 11, 2024 · 01:07 pm

SEBI chief, spouse had stake in offshore entities linked to Adani, alleges Hindenburg Research

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· Aug 11, 2024 · 09:30 am

‘Attempt to silence, intimidate’: Hindenburg on SEBI’s ‘show cause notice’ in Adani case

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· Jul 02, 2024 · 10:59 am

US authorities investigating allegations of bribery against Gautam Adani, Adani Group: Report

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· Mar 16, 2024 · 07:41 am

Mauritius revoked licences of firm linked to Adani investors, reports Indian Express

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· Sep 16, 2023 · 10:24 am

Adani partners used offshore funds to invest in its shares, alleges report

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· Aug 31, 2023 · 09:38 am