Anderson, known for meticulously detailed reports against companies he alleged were committing fraud, last month announced shutting down his forensic research firm nearly eight years after he founded ...
The recent report by HR which claims that SEBI head Madhabi Buch had conflicts of interest that may have prevented a proper probe into allegations of fraud against the Adani group.
Regarding the holdings of Madhabi Buch and Dhaval Buch in the fund, IIFL said their holdings were less than 1.5 percent of the total inflow into the fund.
US short-seller's latest report claims that documentation from whistleblowers indicates the involvement of Madhabi Puri Buch and her husband, Dhaval Buch in offshore funds linked to the scandal.
Hindenburg claims SEBI Chair Madhabi Buch and her husband held stakes in offshore funds linked to the Adani scandal. The short-seller suggests this may explain SEBI’s lack of thorough investigation.
