Madhabi Puri Buch

Mahua Moitra of Trinamool Congress and two others are the complainants in the matter.

Lokpal gives clean chit to former SEBI chief Madhabi Puri Buch; no material to order investigation, it says

The Lokpal, in its order, has highlighted the fact that the complainants did not submit any credible evidence in the matter while attempting to make the authority do a "roving inquiry".

SEBI to challenge Mumbai court’s FIR order against Madhabi Puri Buch, 3 officials

The applicant is known to be a frivolous and habitual litigant, with previous applications being dismissed by the Court, with imposition of costs in some cases, said a SEBI statement.

Madhabi Puri Buch: A tireless reformer who may face short-term flak but will be thanked later

She had a pace that was hard to match and held an ambition that helped the Indian capital markets scale greater heights.

What could be on the to-do list of incoming Sebi chairman Tuhin Kanta Pandey

There are unfinished items on agenda, and the incoming, seasoned bureaucrat will be expected to use his rich experience in the government apparatus to balance what market participants and policy makers want, keeping investor interest and protection at the centre stage.

3 Years at SEBI: Madhabi Buch’s legacy of triumphs & turmoil

As its chief, she balanced transparency and safety of the common investor with ease of doing business, and ushered in a number of radical reforms.

Investors want new Sebi chief Tuhin Kanta Pandey to keep things simple

New Delhi late on Thursday appointed Tuhin Kanta Pandey, the top bureaucrat in its Finance Ministry, to head the Securities and Exchange Board of India

Next Sebi head unlikely to be from private sector, Centre keen on govt official: Sources

The government has received several applications for the post of SEBI Chief and is likely to go with a current or a former bureaucrat.

FinMin invites applications for new SEBI chairperson; Madhabi Puri Buch's tenure to end on Feb 28

The Government of India has invited applications for filling up the post of Chairman in Securities and Exchange Board of India (SEBI).

Wish to bring as many Indians into market ecosystem to help in wealth creation: Madhabi Puri Buch

The commercial banker-turned-regulator said an organization does not have to rely on a small set of specialized talent to deploy technology as AI democratizes that whole process

PAC postpones meeting as SEBI chief Madhabi Puri Buch seeks exemption

The PAC is headed by K C Venugopal of the Congress

Finance ministry denies any investigation against Sebi chief Buch

"This is factually incorrect, there was no investigation," a finance ministry spokesperson said.

MC Exclusive | Search for the next Sebi chief may have started, say sources

Sources say the search process has been started so that a replacement is in place if incumbent Madhavi Puri Buch does not get an extension after her three-year tenure ends on February 28, 2025

Parl Panel summons SEBI chief Madhabi Puri Buch over Adani-Hindenburg row on October 24

PAC to review SEBI, TRAI functioning amid Hindenburg-Adani row; key officials to testify on October 24 as controversy over SEBI chief Madhabi Puri Buch’s alleged links with Adani Group intensifies.

SEBI board meeting: Slew of decisions announced but mum on Madhabi Puri Buch and F&O framework

The board of the capital markets regulator Securities and Exchange Board of India (SEBI), which met on Monday, approved a slew of changes in rules governing primary and secondary markets along with mutual funds and FPIs but kept mum on any matter related to disclosures & conflict of interest related to chairperson Madhabi Puri Buch.

SEBI Meeting Highlights: No changes to index-derivatives rules, MF Lite framework for passive funds announced- all decisions explained

SEBI Meeting Highlights: Market participants had been closely watching this meeting's outcome to see if the regulator would implement the proposals made through a consultation paper released a few months ago.

Key Sebi board meet today: Big decisions likely on derivatives, FPI

On the agenda are crucial decisions relevant to market players and intermediaries, including the big one—of strengthening the index derivatives framework.

Crucial Sebi board meeting on Sept 30, first since controversy over Chairperson

Allegations against Buch may be discussed, but a formal agenda is yet to be finalized

Lokpal directs complainants who raised Sebi chief's conflict-of-interest allegations to come back with more details

In the order, Lokpal has said that the observations made on the complaints should not be construed as an expression of opinion

Madhabi Puri Buch invested in listed securities and foreign funds, violated SEBI code, alleges Congress and allies

The Party also alleged that between 2017-2021, Buch held foreign assets and made investments in the US between 2021-2024, including in Chines funds

Flat leased to a Wockhardt affiliate: Sebi chair Madhabi Puri Buch clarifies

Madhabi Puri Buch and husband Dhaval Buch clarified that a property jointly owned by the couple was leased to an associate entity of Wockhardt in accordance with standard practices, and all necessary disclosures were made.

Sebi chair Madhabi Puri Buch, Dhaval Buch issue statement in personal capacity regarding Agora Advisory

In the statement, Madhabi and Dhaval Buch have also referred to communication from companies named in by the Congress party in its allegations earlier this week.

Mahua Moitra of TMC moves Lokpal to file her complaint against Sebi chief Buch

The West Bengal leader had filed the complaint against Buch on September 12 after several allegations of conflict of interest were made by Congress party and Hindenburg Research against the market regulator's chief

Can Madhabi Puri Buch be summoned? BJP vs Opposition over PAC's power to review Sebi chief's conduct

The Tuesday showdown came after PAC’s last meeting on August 29 had added the performance review of regulators such as Trai, CAG and Sebi as suo motu subject.

Sebi chief Madhabi Puri Buch continued to earn from Agora, provided advisory services to M&M, Dr Reddy's: Congress

Congress said that Sebi chief has 99 percent stake in the advisory firm Agora Pvt Ltd