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  • Ex-Sebi chief Madhabi Puri Buch asserts probe against Jane Street was initiated and carried through under her watch, slams ‘false narrative’

    Ex-Sebi chief Madhabi Puri Buch asserts probe against Jane Street was initiated and carried through under her watch, slams ‘false narrative’

    Former chairperson Madhabi Puri Buch said the regulator began probing Jane Street as early as in April 2024.

  • FIR order against Madhabi Puri Buch, 5 others: Bombay HC to hear SEBI, BSE appeals on March 4

    FIR order against Madhabi Puri Buch, 5 others: Bombay HC to hear SEBI, BSE appeals on March 4

    High Court issued oral directions restraining registration of FIR till hearing of pleas on March 4

  • Every son and daughter will be able to participate, says SEBI chief on Rs 250 SIP

    Every son and daughter will be able to participate, says SEBI chief on Rs 250 SIP

    Speaking at the launch, Sebi's Chairperson Madhabi Buch said through sachetisation, investing as an opportunity will be available at every nook and corner. "Every son and daughter will be able to participate in the industry," Madhabi Puri added.

  • SBI MF launches Rs 250 SIPs under 'JanNivesh' scheme, SEBI chief Buch says 'one of my fondest dreams...'

    SBI MF launches Rs 250 SIPs under 'JanNivesh' scheme, SEBI chief Buch says 'one of my fondest dreams...'

    The scheme is set to provide affordable investment opportunities to a larger part of the society.

  • Sebi's Madhabi Puri confirms industry players' nod for disclosures needed before audit approval of RPTs

    Sebi's Madhabi Puri confirms industry players' nod for disclosures needed before audit approval of RPTs

    The ISF has agreed on the minimum required disclosures for listed companies, before a RPT is taken up for approval by the Audit Committee as well as the shareholders.

  • Madhabi Puri Buch says platform in the works to allow trading of shares before listing

    Madhabi Puri Buch says platform in the works to allow trading of shares before listing

    The proposed mechanism will allow investors to trade in the period between shares getting credited in the demat account and the actual listing on the stock exchanges.

  • Pendency of mutual funds and IPO applications has reduced, says Sebi's Madhabi Puri Buch

    Pendency of mutual funds and IPO applications has reduced, says Sebi's Madhabi Puri Buch

    Sebi chair also underscored that India's weight in the MSCI Index has been steadily rising, as a result, Indian equity markets now automatically get a 20% proportionate share of global passive funds as part of the emerging market index inflows.

  • Key PAC meeting on Thursday, Buch likely to appear

    Key PAC meeting on Thursday, Buch likely to appear

    The meeting's agenda includes oral evidence of representatives of the finance ministry and the Securities and Exchange Board of India (SEBI) as part of the committee's decision to go for the "performance review of regulatory bodies established by Act of Parliament"

  • Dr Reddy's, Pidilite, Mahindra Group clarify on engagement with Agora Advisory's Dhaval Buch

    Dr Reddy's, Pidilite, Mahindra Group clarify on engagement with Agora Advisory's Dhaval Buch

    After Mahindra Group, Dr Reddy's and Pidilite Industries too have issued statements calling allegations over engagement with Dhaval Buch and Agory Advisory as false and misleading.

  • Congress says 'next episode of SEBI saga' coming soon amid allegations against Madhabi Buch

    Congress says 'next episode of SEBI saga' coming soon amid allegations against Madhabi Buch

    The post comes a few days after the party questioned payments made to the Securities and Exchange Board of India (Sebi) chairperson Madhabi Puri Buch by her former employer ICICI Bank even after she joined the market regulator’s board in 2017 as a whole-time member

  • SEBI employees protest at Mumbai HQ, seek resignation of Madhabi Puri Buch

    SEBI employees protest at Mumbai HQ, seek resignation of Madhabi Puri Buch

    In a letter to the Finance Ministry last month, some SEBI employees said that there was 'immense pressure' at the regulator, resulting in a 'stressful and toxic work environment'

  • ICICI Bank says no salary or ESOPs paid to Sebi chief Buch since 2017

    ICICI Bank says no salary or ESOPs paid to Sebi chief Buch since 2017

    ICICI Bank or its group companies have not paid any salary or granted any ESOPs to Madhabi Puri Buch after her retirement, other than her retiral benefits. It may be noted that she had opted for superannuation with effect from October 31, 2013, the bank said it a statement to media

  • Single filing with exchanges to be a reality soon, says Sebi's Madhabi Puri Buch

    Single filing with exchanges to be a reality soon, says Sebi's Madhabi Puri Buch

    "Single filing with exchanges is going to become a reality soon. If you file your disclosure with one exchange it will be filled at the other exchanges," Madhabi Puri Buch said.

  • Finance Ministry sources deny report of any panel on Hindenburg allegations

    Finance Ministry sources deny report of any panel on Hindenburg allegations

    Sebi Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, had strongly denied Hindenburg Research’s allegations that she held stakes in offshore entities tied to Adani group companies.

  • Moneycontrol Daily: Your Essential 7

    Moneycontrol Daily: Your Essential 7

    Here are stories covering a range of topics to keep you informed as you start your day. Read important details from each article and follow the provided links to read more about each story.

  • Hindenburg responds to SEBI Chief Madhabi Puri Buch’s statement, raises new questions

    Hindenburg responds to SEBI Chief Madhabi Puri Buch’s statement, raises new questions

    Hindenburg said that SEBI Chairperson Madhabi Buch’s response contained several significant admissions and raised critical new questions.

  • Madhabi Puri Buch, Dhaval Buch refute Hindenburg allegations, say investment in offshore fund pre-dates Madhabi's SEBI role

    Madhabi Puri Buch, Dhaval Buch refute Hindenburg allegations, say investment in offshore fund pre-dates Madhabi's SEBI role

    In response to the allegations by Hindenburg Research, the Buchs noted that Anil Ahuja, Dhaval Buch’s longtime friend and the Chief Investment Officer of the fund at that time, confirmed that the fund had never invested in any bonds, equities, or derivatives associated with the Adani group.

  • Hindenberg report: Routine instruments sensationalised, no evidence of bribery, says lawyer Jai Anant Dehadrai

    Hindenberg report: Routine instruments sensationalised, no evidence of bribery, says lawyer Jai Anant Dehadrai

    Jai Anant Dehadrai's first argument is that the report has attempted to establish financial wrongdoing, or bribery, only by virtue of owning a stake that current SEBI Chairperson and her husband, Dhaval Buch held in the same offshore fund.

  • Madhabi Puri Buch and Dhaval Buch had invested in the same complex nested structure that was used by Vinod Adani, alleges Hindenburg

    Madhabi Puri Buch and Dhaval Buch had invested in the same complex nested structure that was used by Vinod Adani, alleges Hindenburg

    According to Hindenburg, “the current SEBI Chairperson had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds used by Vinod Adani.”

  • Sebi proposes changes to index derivative framework to reduce speculation, suggests fewer weekly expiries

    Sebi proposes changes to index derivative framework to reduce speculation, suggests fewer weekly expiries

    The regulator has also suggested raising the minimum contract sizes by 3-4x, in the consultation paper released on July 30.

  • Does your heart beat for the customer, Sebi chief asks mutual fund distributors

    Does your heart beat for the customer, Sebi chief asks mutual fund distributors

    Madhabi Puri Buch said that a mutual fund distributor is an agent of the fund houses, similar to an employee, so if there is mis-selling or false advertising, then the AMC is liable.

  • Identify mischiefs and tell us, Sebi chief Buch tells PMS players

    Identify mischiefs and tell us, Sebi chief Buch tells PMS players

    The banker-turned-regulator made it clear that such reporting of those indulging in wrongful conduct is in the "self-interest" of the market participant.

  • Uday Kotak says nowhere near bubble territory days after SEBI chief flags froth

    Uday Kotak says nowhere near bubble territory days after SEBI chief flags froth

    Uday Kotak's statement comes days after the Securities and Exchange Board of India (Sebi) chairperson Madhabi Puri Buch raised concerns over frothiness in small- and mid-cap stocks.

  • Activity in Pre-IPO trading grey market a valid concern but a “pechida” problem to solve, says Sebi Chairman Madhabhi Puri Buch

    Activity in Pre-IPO trading grey market a valid concern but a “pechida” problem to solve, says Sebi Chairman Madhabhi Puri Buch

    On the overall issue of the influence of the opaque practices of private markets on the public markets, and therefore on the listing prices, Buch said that this is a problem that is being recognised globally.

  • Stress test disclosures for small and midcaps funds to be announced on March 15: Madhabi Buch

    Stress test disclosures for small and midcaps funds to be announced on March 15: Madhabi Buch

    In 2023, the Nifty Midcap 150 index gave a return of 45 percent. The Nifty Smallcap 250 index went up by 49 percent. Smallcap MF schemes went up by 41 percent on the average, and midcap funds went up by 37 percent in 2023. This has resulted in a gush of inflows in small-cap and mid-cap funds.

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