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Key Points from the Hindenburg Research Report on SEBI Chairperson's Involvement (Received the forward) Adani Scandal Involvement: The SEBI Chairperson, Madhabi Buch, and her husband were found to have stakes in offshore funds linked to the Adani Group's alleged money siphoning scandal. Whistleblower Revelations: Documents revealed that Buch and her husband had investments in the same offshore structures used by Vinod Adani, brother of Gautam Adani, for suspicious transactions. Conflict of Interest: Madhabi Buch, while serving as SEBI Chairperson, maintained a 99% stake in an Indian consulting business, which reported significant revenue, raising concerns about potential conflicts of interest. Inaction Against Adani: Despite overwhelming evidence and multiple independent investigations, SEBI has taken little action against the Adani Group, fueling suspicions of regulatory leniency. Offshore Funds: The offshore funds in question were managed by entities with ties to the Wirecard scandal and had minuscule assets, yet were deeply embedded in complex financial structures used by the Adani Group. Supreme Court's Observation: The Indian Supreme Court noted that SEBI had failed to uncover the true holders of Adani’s offshore shareholders, leading to questions about the regulator's effectiveness. Blackstone Connection: During her tenure, Madhabi Buch's husband was appointed as a Senior Advisor to Blackstone, which benefitted significantly from REIT regulations promoted by SEBI. Political Sensitivity: Just weeks before Buch's appointment as SEBI Chairperson, her husband transferred assets out of her name, possibly to avoid scrutiny. Opaque Financial Activities: The report highlights several instances of non-transparent financial dealings by the SEBI Chairperson and her husband, suggesting a potential cover-up. Call for Further Investigation: The report concludes that SEBI's actions (or lack thereof) warrant further scrutiny to ensure impartial regulation, free from conflicts of interest. #adani #hindenburg #scam #sebi #dhivyesh

Key Points from the #Hindenburg Research Report on #SEBI Chairperson's Involvement ⚡️ (Received the forward) #Adani Scandal Involvement: The SEBI Chairperson, Madhabi Buch, and her husband were found to have stakes in offshore funds linked to the Adani Group's alleged money siphoning scandal. #Whistleblower Revelations: Documents revealed that Buch and her husband had investments in the same offshore structures used by Vinod Adani, brother of Gautam Adani, for suspicious transactions. Conflict of Interest: Madhabi Buch, while serving as SEBI Chairperson, maintained a 99% stake in an Indian consulting business, which reported significant revenue, raising concerns about potential conflicts of interest. Inaction Against Adani: Despite overwhelming evidence and multiple independent investigations, SEBI has taken little action against the Adani Group, fueling suspicions of regulatory leniency. #Offshore Funds: The offshore funds in question were managed by entities with ties to the Wirecard scandal and had minuscule assets, yet were deeply embedded in complex financial structures used by the Adani Group. Supreme Court's Observation: The Indian Supreme Court noted that SEBI had failed to uncover the true holders of Adani’s offshore shareholders, leading to questions about the regulator's effectiveness. #Blackstone Connection: During her tenure, Madhabi Buch's husband was appointed as a Senior Advisor to Blackstone, which benefitted significantly from #REIT regulations promoted by SEBI. Political Sensitivity: Just weeks before Buch's appointment as SEBI Chairperson, her husband transferred assets out of her name, possibly to avoid scrutiny. Opaque Financial Activities: The report highlights several instances of non-transparent financial dealings by the SEBI Chairperson and her husband, suggesting a potential cover-up. Call for Further Investigation: The report concludes that SEBI's actions (or lack thereof) warrant further scrutiny to ensure impartial regulation, free from conflicts of interest.

*Key Points from the Hindenburg Research Report on SEBI Chairperson's Involvement* Adani Scandal Involvement: The SEBI Chairperson, Madhabi Buch, and her husband were found to have stakes in offshore funds linked to the Adani Group's alleged money siphoning scandal. Whistleblower Revelations: Documents revealed that Buch and her husband had investments in the same offshore structures used by Vinod Adani, brother of Gautam Adani, for suspicious transactions. Conflict of Interest: Madhabi Buch, while serving as SEBI Chairperson, maintained a 99% stake in an Indian consulting business, which reported significant revenue, raising concerns about potential conflicts of interest. Inaction Against Adani: Despite overwhelming evidence and multiple independent investigations, SEBI has taken little action against the Adani Group, fueling suspicions of regulatory leniency. Offshore Funds: The offshore funds in question were managed by entities with ties to the Wirecard scandal and had minuscule assets, yet were deeply embedded in complex financial structures used by the Adani Group. Supreme Court's Observation: The Indian Supreme Court noted that SEBI had failed to uncover the true holders of Adani’s offshore shareholders, leading to questions about the regulator's effectiveness. Blackstone Connection: During her tenure, Madhabi Buch's husband was appointed as a Senior Advisor to Blackstone, which benefitted significantly from REIT regulations promoted by SEBI. Political Sensitivity: Just weeks before Buch's appointment as SEBI Chairperson, her husband transferred assets out of her name, possibly to avoid scrutiny. Opaque Financial Activities: The report highlights several instances of non-transparent financial dealings by the SEBI Chairperson and her husband, suggesting a potential cover-up. Call for Further Investigation: The report concludes that SEBI's actions (or lack thereof) warrant further scrutiny to ensure impartial regulation, free from conflicts of interest. #Sebi #HindenburgResearch #Stockmarket

The Biggest Corporate Con in History as cited by Hindenburg, exposing the World's 3rd Richest Man: Whistleblower Documents Reveal SEBI Chairperson's Ties to Adani Offshore Entities? SEBI reported significant trading volume across major indices, with the Nifty 50 closing at around 20,000 points and daily volatility at 0.62%. Adani Enterprises traded at ₹2,300 per share, with the Adani Group's market capitalization at ₹8 trillion, up from ₹1 trillion and shares valued at ₹400 in 2012. Leaked documents have raised serious concerns about Madhabi Puri Buch, Chairperson of SEBI. The documents suggest that Buch may have hidden financial connections to offshore companies linked to the Adani Group. Key Points: Undisclosed Investments: Buch reportedly held secret stakes in offshore companies in places like Mauritius and the British Virgin Islands, allegedly tied to suspicious financial activities involving the Adani Group. Conflict of Interest: Buch's ties to these companies raise questions about her ability to impartially investigate the Adani Group, given the potential conflict of interest. Lack of Action: Despite evidence and media reports of wrongdoing by the Adani Group, SEBI has not taken significant steps to address the issue, leading to criticism of the regulator's effectiveness. Regulation Violations: Buch’s undisclosed investments may violate SEBI's regulations requiring officials to be transparent about their financial interests. Cronyism and Opacity: The leaked documents highlight issues of favoritism and lack of transparency within India's financial regulatory system, underscoring the need for SEBI to act fairly and protect investors. ----- As the story unfolds, there is growing anticipation for further findings, reactions, and potential consequences. The public is keenly watching for new developments that could reveal deeper truths about India’s financial regulatory system. Transparency and accountability are now more critical than ever to restore trust in SEBI. -- SYNDICATE CAPITAL, we excel in Business, Finance, Asset Management, and Special Situations. Our expert team is dedicated to helping you navigate complex financial landscapes and maximize your returns. Ready to take the next step? Connect with us today on WhatsApp: +91 9059910780. Let's secure your financial success together! 🔗 Syndicate Capital – Where Expertise Meets Opportunity 🔗 #Whistleblower #SEBI #AdaniGroup #FinancialScandal #OffshoreAccounts #ConflictOfInterest #Transparency #RegulatoryOversight #MarketVolatility #Cronyism #InvestorProtection #CorporateGovernance #markets #india #capitalmarkets #adani #sbi #nse #fx #investing #stocks #shares #trading #MazharPasha #SyndicateCapital #corporateactions #financialresults #insidertrading #promoterholding #promoterencumbrance #preopen #sensex #nifty #bankNifty #psubank

The Hindenburg Research report makes several serious allegations against SEBI Chairperson Madhabi Buch, suggesting potential conflicts of interest related to the Adani Group scandal: 1. Offshore Fund Involvement: The report alleges that Madhabi Buch and her husband, Dhaval Buch, had hidden stakes in offshore funds tied to the Adani Group. These funds, reportedly controlled by Vinod Adani, were allegedly used for round-tripping and stock price manipulation. 2. Timing and Asset Transfer: Just before Madhabi Buch's appointment as SEBI Chairperson in March 2017, Dhaval Buch reportedly communicated with a Mauritius-based fund administrator, requesting to be the sole operator of their accounts, possibly to move assets out of his wife's name ahead of her politically sensitive role. 3. Link to Adani Group: The offshore funds in question were allegedly part of a complex structure that Hindenburg claims was used by the Adani Group for financial manipulation, dating back to 2015. These funds were linked to investments made through a small Mauritius-based fund tied to India Infoline, which has connections to the Wirecard scandal. 4. Regulatory Oversight and Supreme Court Involvement: Hindenburg criticizes SEBI for not pursuing leads that might implicate its own chairperson. The Supreme Court had previously asked SEBI to investigate the Adani Group, but no adverse findings were reported against Adani, and the court did not call for additional probes beyond SEBI's investigation. These allegations have raised significant concerns about the integrity and impartiality of regulatory oversight within SEBI, especially given the high stakes involved in the Adani Group case #trading #markets #volatility Sources : (https://lnkd.in/gRdnkFSa) (https://lnkd.in/giUF8N7e) (https://lnkd.in/g_wWEemP).

🛑SEBI's Adani Probe | Hindenburg new Allegations | What’s Happening? Let’s summarize: ✨ • SEBI investigating Adani Group over FPI concerns. • Suspicion: Some FPIs might be Adani promoter proxies. • Challenge: Identifying ultimate beneficial owners of offshore funds. Hindenburg's New Claims: • Alleges SEBI Chairperson Madhabi Puri Buch held undisclosed stakes in Adani-linked offshore entities. • Claims these entities received preferential treatment in SEBI's investigation. Hence, above allegations raises concerns about potential conflicts of interest in the ongoing probe. Who is Hindenburg and how does it make money? Hindenburg research is a small US-based investor-activist firm, with the help of a handful of researchers, it uses financial forensic tools to find potential accounting irregularities and other corporate governance related issues in mostly high-profile companies and make profits through short selling post publishing critical reports. Latest Responses: • Adani Group: "These allegations are malicious, mischievous, and manipulative. Our overseas holding structure is fully transparent." • SEBI Chairperson: Madhabi Puri Buch and her husband Dhaval Buch called the Hindenburg report "baseless, devoid of any truth and an attempted character assassination." Just quoted the facts. Stay tuned for more such latest updates. #Adaniprobe #SEBI #Market

Hindenburg Levels Allegations Against SEBI Chairperson 🚨🔍 Hindenburg Research has made new allegations against SEBI Chairperson Madhabi Puri Buch, a year after its report on the Adani Group. The US short-seller claims whistleblower documents reveal her involvement in offshore entities linked to the Adani money siphoning scandal. Key Points: 1. Whistleblower Claims: Documents suggest Madhabi Puri Buch had a stake in obscure offshore entities. 2. Complex Structures: Alleged investments in tax havens like Bermuda and Mauritius, controlled by Vinod Adani. 3. Previous Hint: Hindenburg had tweeted on August 10 about a significant upcoming revelation for India. Stay updated with FE BFSI for more insights on this developing story. #HindenburgResearch #SEBI #Adani #Whistleblower #FinancialScandal #CorporateGovernance #BFSI #FEInsights #MarketNews #Investment #Finance #MadhabiPuriBuch #FEBFSI #ModernBFSI #Vinodadani #HindenburgReport Sparsh Bansal | Sumana Sarkar | E Kumar Sharma | Roshun Povaiah | Financial Express (India) |

Hindenburg Strikes Again! After a span of 19 long months, Hindenburg Research, the US-based short seller, has fueled the ongoing Adani saga with fresh allegations, this time targeting SEBI Chairperson Madhabi Puri Buch. The firm claims that Buch and her husband held undisclosed investments in offshore entities linked to the Adani Group’s alleged financial misconduct. The Key Allegations •Offshore Investments: In its new report, the firm alleges that Buch and her husband had stakes in mysterious offshore funds based in Bermuda and Mauritius, similar to those allegedly used by Vinod Adani (Gautam Adani's brother) to manipulate financial markets. •Conflict of Interest: The report also suggests a potential conflict of interest, implying that SEBI's reluctance to take action against the Adani Group might be due to the chairperson's financial ties. Read the full story here: https://lnkd.in/gPmT9DKh

Hindenburg Strikes Again: SEBI Chief in the Spotlight? Just when we thought things couldn’t get more intense after last year’s Adani report, Hindenburg Research is back with another explosive revelation! This time, they’ve taken aim at none other than SEBI’s chairperson, Madhabi Buch, alleging hidden stakes in offshore entities tied to the Adani Group. The report suggests that both Buch and her husband may have been involved in financial dealings that raise serious questions about transparency and conflicts of interest within our regulatory framework. Could this shake up SEBI's credibility? What will be the impact on investor confidence? These are just some of the questions swirling around today. In a time where transparency is everything, such allegations could potentially erode trust in our financial institutions. Let’s stay tuned to see how this develops and what it means for the future of corporate governance in India. #HindenburgReport #SEBI #AdaniGroup #CorporateGovernance #Transparency #IndiaBusiness #FinancialNews https://lnkd.in/gjU77x-c