Madhabi Puri Buch – News Express

Gold News

‘You have destroyed sanctity of Sebi’: Congress alleges PM Modi ‘shielding’ chairperson Madhabi Buch | India News – Times of India

adminOctober 29, 202404 mins

NEW DELHI: Congress President Mallikarjun Kharge took direct aim at Prime Minister Narendra Modi on Tuesday, accusing him of shielding Securities and Exchange Board of India (Sebi) chairperson Madhabi Puri Buch amid a growing wave of allegations.Kharge’s accused PM Modi of failing to address purported malpractices within Sebi under Buch’s leadership.“@narendramodi ji, You cannot shield…

Gold News

Congress fires fresh salvo, accuses govt of protecting Sebi chief Buch – Times of India

adminOctober 26, 202403 mins

NEW DELHI: Two days after Sebi chief Madhabi Puri Buch failed to turn up at the meeting of PAC, Congress on Saturday said the parliamentary panel had summoned her in the wake of allegations of “conflict of interest” involving her and her family. It accused govt of protecting Buch to avoid the heat on protagonists…

Gold News

Sebi set to tighten F&O rules to rein in speculative trading – Times of India

adminSeptember 25, 202403 mins

MUMBAI: Markets regulator Sebi is expected to take steps to rein in the retail frenzy in F&O trading in a board meeting on Sept 30. These decisions could include tightening of rules for the speculative futures & options segment of the market and stricter margining system, sources said.The Sebi board is also expected to give…

Gold News

‘It falls short of … ‘: Why Lokpal denied to act on plaint against Sebi chief Madhabi Buch | India News – Times of India

adminSeptember 22, 202404 mins

NEW DELHI: Anti-corruption ombudsman Lokpal has denied to take any action on two complaints filed against Sebi chief Madhabi Puri-Buch regarding impropriety and conflict of interest on the basis of Hindenburg report. One complaint was filed by a sitting Lok Sabha member, regarding which, the Lokpal said that it “falls short” in persuading them to…

Gold News

Sebi U-turn: Pulls note blaming ‘external elements’ for staff stir – Times of India

adminSeptember 17, 202404 mins

MUMBAI: Bowing to pressure from agitating employees, markets regulator Sebi on Monday did an about turn, withdrawing its Sept 4 press release in which, among other things, it had blamed “external elements” for a spate of agitations by a part of its employees and argued that entry level salaries at the regulatory body, estimated at…

Gold News

‘Must take on board facts given by Buchs’ – Times of India

adminSeptember 17, 202403 mins

NEW DELHI: Finance minister Nirmala Sitharaman on Monday said that Sebi chairperson Madhabi Puri Buch and her husband have been answering some of the allegations and both are defending themselves and are putting out facts to contradict those that are being alleged by the Congress party.“So, I think the facts have to be taken on…

Gold News

Sebi chief counters Congress allegations, says malicious narrative based on illegally obtained IT returns – Times of India

adminSeptember 13, 2024029 mins

NEW DELHI: Sebi chief Madhabi Puri Buch and husband Dhaval on Friday issued a strong rebuttal to all the allegations that the Congress party had levelled against them, including charges of conflict of interest. Buchs presented detailed facts behind each of the points raised earlier by the opposition party, including their relationships with four listed…

Gold News

TMC’s Mahua Moitra files complaint against Sebi chief with Lokpal for alleged ‘quid pro quo arrangements’ – Times of India

adminSeptember 13, 202405 mins

NEW DELHI: Trinamool Congress MP Mahua Moitra has filed a complaint with the Lokpal against Securities & Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch, alleging “improper conduct” and “quid pro quo arrangements”.“My LokPal complaint against Ms. Puri-Buch been filed electronically & in physical form. LokPal must within 30 days refer it to CBI/ED…

Gold News

Hindenburg points to Sebi chief’s silence on charges – Times of India

adminSeptember 11, 202403 mins

MUMBAI: Hindenburg Research on Wednesday pointed out that Sebi chief Madhabi Puri Buch has maintained “complete silence” for weeks despite several entities making fresh charges. “New allegations have emerged that the private consulting entity, 99% owned by Sebi chair Madhabi Puri Buch, accepted payments from multiple listed companies regulated by Sebi during her time as…

Gold News

Congress attacks Sebi chief’s ties to advisory firm, claims conflict of interest, criminal conspiracy | India News – Times of India

adminSeptember 10, 202403 mins

NEW DELHI: Congress on Tuesday levelled fresh allegations of “conflict of interest” against Sebi chairperson Madhabi Puri Buch and said that an advisory firm in which she held 99% stake had provided consultancy services to the Mahindra and Mahindra Group, Dr Reddy’s, ICICI, Pidilite Industries, Sembcorp and Visu Leasing and Finance, while she held senior…