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Securities and Exchange Board of India/Controversies

Securities and Exchange Board of India controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2024Allegations concerning Madhabi Puri Buch's potential conflicts of interest
  2. 2023Adani-Hindenburg regulatory controversy

  1. 2024

    Allegations concerning Madhabi Puri Buch's potential conflicts of interest

    Public allegations involving then-chairperson Madhabi Puri Buch and her spouse generated debate over potential conflicts of interest and SEBI's handling of the Adani-related investigation. Buch and SEBI rejected the allegations, but the episode led to political and media scrutiny of the regulator's governance.

    Source

  2. 2023

    Adani-Hindenburg regulatory controversy

    After Hindenburg Research published allegations about the Adani Group, questions were raised about market disclosures, offshore holdings, trading activity and the adequacy and pace of SEBI's regulatory response. The matter became the subject of investigations, litigation and sustained public scrutiny.

    Source