Sebi Chief Madhabi Puri Buch and her husband Dhaval Buch have been named in the latest Hindenburg report in which the US-based short seller has alleged that the couple had stakes in in offshore funds linked to the Adani Group.
In the context of allegations made by Hindenburg on 10th August 2024, Sebi Chief Madhabi Puri Buch and her husband Dhaval Buch have issued a detailed statement as below.New Delhi:
2. Dhaval Buch is an alumnusof IIT Delhi and has had a corporate career of 35 years in Hindustan Unilever Limited in India and then in Unilever globally as part of its senior management team. During this long period, Madhabi and Dhaval have accrued their savings through their salaries, bonuses and stock options.Insinuations about their net worth and investments referencing Madhabi’s current government salary is malicious and motivated.
5. The investmentin the fund referred to in the Hindenburg report was made in 2015 when they were both private citizens living in Singapore and almost 2 years before Madhabi joined SEBI, even as a Whole Time Member. 8. Dhaval’s appointment, in 2019, as Senior Advisor to Blackstone Private Equity was on account of his deep expertise in Supply Chain management. Thus his appointment pre-dates Madhabi’s appointment as SEBI Chairperson. This appointment has been in the public domain ever since. At no time has Dhaval been associated with the Real Estate side of Blackstone.
11. The two consulting companies set up by Madhabi during her stay in Singapore, one in India and one in Singapore,became immediately dormant on her appointment with SEBI. These companies were explicitly part of her disclosures to SEBI.
Hindenburg-Sebi Chief Saga Madhabi Puri Buch Adani Group Dhaval Buch Adani-Hindenburg Saga Hindenburg-Sebi Chief Saga Madhabi Puri Buch Adani Group Dhaval Buch
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Our Finances Are An Open Book: SEBI Chief, Husband Deny Hindenburg Report AllegationsMadhabi Puri Buch, the Chairperson of the Securities and Exchange Board of India (SEBI), and her husband Dhaval Buch have firmly denied recent allegations made by Hindenburg Research, a US-based short-selling firm.
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