Citing whistleblower documents, the US-based short-seller has released a fresh report which claims that chairperson of market regulator SEBI (Securities and Exchange Board of India) Madhabi Puri Buch and her husband Dhaval Buch had stakes in obscure offshore funds used in the Adani money siphoning...
SEBI Chief Madhabi Puri Buch served as an executive director at ICICI Bank for 12 years and was the Managing Director and CEO of ICICI Securities from February 2009 to May 2011. Citing 'whistleblower documents', the US-based short-seller has released a fresh report which claims that chairperson of market regulator SEBI Madhabi Puri Buch and her husband Dhaval Buch had stakes in obscure offshore funds used in the Adani 'money siphoning scandal'.
According to reports, the couple secretly held stakes in obscure funds based in Bermuda and Mauritius, which were integrated into a complex financial structure utilized by the Adani Group. Madhabi began her career at ICICI Bank and later joined ICICI Securities. She served as an executive director at ICICI Bank for 12 years and was the Managing Director and CEO of ICICI Securities from February 2009 to May 2011.
SEBI Chief Madhabi Puri Buch ICICI Securities Adani Money Siphoning Scandal Adani-Hindenburg Saga Hindenburg-Sebi Chief Saga Hindenberg Report SEBI Chief Madhabi Puri Buch ICICI Securities
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