The Lokpal in its order concluded that the "allegations in the complaint(s) are more on presumptions and assumptions and not supported by any verifiable material and do not attract the ingredients of ...
The complainant alleged that Sebi officials failed in their duty, enabled market manipulation, and allowed a firm's listing despite it not meeting required norms, facilitating corporate fraud.
Puri-Buch's tenure as SEBI chairperson, starting February 28, 2022, was marked not only by controversy but also by a stronger focus on market integrity, investor protection, regulatory efficiency, and ...
The crucial board meet is likely to discuss allegations against Madhabi apart from taking final calls on 11 consultation papers including those on derivatives trading.
Buchs said the allegations are based on Income tax returns filed by them. They further said all the information have been fully disclosed and taxes have been duly paid.