Hindenburg-Adani row: SC extends time for SEBI to complete its probe till August 14
indianexpress.com/article/india/adani-hindenburg-sc-sebi-three-months-extension-8614125/
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Supreme Court sets SEBI deadline for August 14The next hearing is scheduled for July 11, while the committee is to continue assisting the court.
Key FactsMay 17, 2023 · Reading time: ~45 sec.
Summary created with AI assistance · Source: indianexpress.com
Summary created with AI assistance · Source: indianexpress.com
- The Supreme Court gave SEBI until August 14 and requested an updated status report.
- SEBI had previously sought six additional months, at least until September 30; the petitioners opposed the request.
- The report by the Justice A M Sapre expert committee is to be made available to the parties involved.
- SEBI said the investigation into possible Minimum Public Shareholding violations began in October 2020, not 2016.
We are dealing right now with the fallout of the Hindenburg report. The purpose of these proceedings is not for us or for any public interest petitioner to conduct a roving inquiry…— Chief Justice of India D. Y. Chandrachud, speaking at the Supreme Court hearing on the SEBI probe into the Adani-Hindenburg allegations
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Paid articlePaywall Sebi gets time till 14 Aug to complete Adani probe | Mint: SC calls for report on allegations of breach in minimum public shareholding.Hindenburg’s report of 24 ...
livemint.com/companies/news/supreme-court-grants-sebi-extension-till-14-august-to-conclude-probe-into-adani-allegations-by-us-short-seller-hindenburg-research-11684349756008.html
Samakal May 17 23
India's top court gives market watchdog 3 more months to finish Adani probe: Hindenburg Research had raised several governance concerns around the Adani ...
en.samakal.com/business/170819787/indias-top-court-gives-market-watchdog--more-months-to-finish-adani-probe
Supreme Court gives market regulator three more months to finish Adani inquiry: The investigation comes after US firm Hindenburg Research alleged that the Adani ...
scroll.in/latest/1049245/supreme-court-gives-market-regulator-three-more-months-to-finish-adani-inquiry
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Top India Court Gives SEBI August Deadline to Close Adani Probe: India’s top court asked the markets regulator to close its investigation into Hindenburg ...
bloomberg.com/news/articles/2023-05-17/top-india-court-gives-sebi-aug-14-deadline-to-close-adani-probe
Hindenburg-Adani row: SC extends time for SEBI to complete its probe till August 14
indianexpress.com/article/india/adani-hindenburg-sc-sebi-three-months-extension-8614125/
Adani-Hindenburg case: SC grants Sebi time till August 14 to submit report: While granting the extension, CJI DY Chandrachud said that the proceedings shall be ...
business-standard.com/markets/news/adani-hindenburg-case-sc-grants-sebi-time-till-august-14-to-submit-report-123051700460_1.html
Finance ministry says it stands by statement about SEBI investigating Adani Group companies
scroll.in/latest/1049188/finance-ministry-says-it-stands-by-statement-about-sebi-investigating-adani-group-companies
India regulator warns on premature conclusion to Adani probe - filing: India's market regulator told the Supreme Court on Monday that any incorrect or premature ...
reuters.com/world/india/indias-market-regulator-cautions-against-premature-conclusion-adani-probe-2023-05-15/
SC defers hearing of Adani-Hindenburg case; extension to Sebi yet uncertain: The deadline was sought by the regulator to complete the probe of the allegations in ...
business-standard.com/companies/news/sc-defers-hearing-of-adani-hindenburg-case-extension-to-sebi-yet-uncertain-123051500609_1.html
SEBI says claims it started investigating Adani Group in 2016 are baseless: The markets regulator made the submission on two petitions seeking investigation into ...
scroll.in/latest/1049130/allegations-of-probe-against-adani-group-since-2016-are-baseless-sebi-tells-supreme-court
SEBI cautions on premature conclusion of Adani probe: The probe comes after U.S.-based short-seller Hindenburg Research had, in January, raised several ...
thehindu.com/business/Industry/sebi-cautions-on-premature-conclusion-of-adani-probe/article66852790.ece
Adani-Hindenburg case: Haven’t probed any Adani company since 2016, SEBI tells Supreme Court
indianexpress.com/article/india/adani-hindenburg-supreme-court-case-sebi-8610073/
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SEBI closes Hindenburg-linked proceedings against 5 Adani firms after Rs 1.5 cr settlement
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India regulator presses ahead against Hindenburg, others in Adani case, sources say
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SEBI Presses Ahead Against Hindenburg, Others In Adani Case: Sources: SEBI dismissed Hindenburg's allegations of stock manipulation against the group.
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India rejects Adani-linked offshore funds' requests to settle non-disclosure cases, sources say
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Foreign funds move SAT against Sebi over adjudication procedure dispute: Five FPIs named in Hindenburg Research's Adani report have challenged Sebi's ...
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Sebi’s top brass may be considered ‘insider’: Panel: The market regulator had constituted the committee at its March 2025 board meeting amid allegations of ...
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‘False script erased $100 billion in days,’ Gautam Adani blames Hindenburg for net worth crash
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Conflict of interest panel to submit recommendations next week: Tuhin Kanta Pandey
financialexpress.com/market/conflict-of-interest-panel-to-submit-recommendations-next-week-tuhin-kanta-pandey-4006020/
Hindenburg report wasn't just an attack on Adani Group, Gautam Adani claims| Business News
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Google Trends: From SEBI’s clean chit to Adani to Infosys’ record buyback, 5 most searched companies last month
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Adani Group Conclusively Vindicated: Mahesh Jethmalani On SEBI Clean Chit: After the SEBI clean chit on the allegations made by short seller Hindenburg Research ...
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Hindenburg Research report | Former SEBI chief Madhabi Puri Buch given clean chit by Lokpal
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OpinionSEBI’s moves to address concerns over disclosure norms and conflict of interest: A step in the right direction
indianexpress.com/article/opinion/editorials/sebis-moves-to-address-concerns-over-disclosure-norms-and-conflict-of-interest-a-step-in-the-right-direction-10030522/
Key FactsSEBI Committee Reviews Disclosure and Conflict-of-Interest Rules
May 27, 2025 · Reading time: ~45 sec.
Summary created with AI assistance · Source: indianexpress.com
Summary created with AI assistance · Source: indianexpress.com
- Hindenburg Research alleged last year that Madhabi Puri Buch and her husband hid stakes in offshore funds used by Vinod Adani.
- Buch said all required disclosures had been submitted to SEBI; in August, SEBI called its internal safeguards adequate.
- New SEBI chair Tuhin Kanta Pandey acknowledged a gap: there had been virtually no public disclosure for the leadership.
- A high-level committee was constituted to recommend stronger disclosure and conflict-of-interest rules for SEBI board members.
“virtually no public disclosure”— In an interview to this paper, Tuhin Kanta Pandey, the new SEBI chair, acknowledged the gap, noting that there was virtually no public disclosure for those at the helm of SEBI.
SEBI threatens penalties, license cancellation for two offshore Adani-linked funds
financialexpress.com/market/sebi-warns-two-mauritius-based-funds-of-penalties-for-non-disclosure-of-shareholding-in-adani-group-3851085/
Sebi's process review delays Adani settlement pleas: Market Regulation: SEBI delays Adani group's settlement plea review pending overhaul of settlement ...
deccanherald.com/business/companies/sebis-process-review-delays-adani-settlement-pleas-3517815
Sebi to set up high-level committee to review conflict of interest for board members
deccanherald.com/business/sebi-to-set-up-high-level-committee-to-review-conflict-of-interest-for-board-members-3460210
Everything we know about US indictment of Indian billionaire Gautam Adani: Modi ally accused of bribing Indian officials to get lucrative renewable energy ...
independent.co.uk/asia/india/gautam-adani-indictment-bribe-sagar-adani-b2651916.html
Key FactsUS Charges Indian Billionaire in Major Bribery Case
Nov 24, 2024 · Reading time: ~45 sec.
Summary created with AI assistance · Source: independent.co.uk
Summary created with AI assistance · Source: independent.co.uk
- Gautam Adani and seven associates are accused of bribing Indian officials and misleading investors by concealing the scheme.
- The indictment includes conspiracy to commit securities and wire fraud and obstruction of investigations launched in 2022.
- Between 2020 and 2024, Adani's group secured renewable energy contracts expected to generate over $2 billion in profits.
- The Adani Group denies all allegations, while Indian financial markets experienced significant volatility following the charges.
When a top ranking Indian businessman is indicted by a foreign country, it tarnishes our image at the global stage.— The president of the Indian National Congress party, Mallikarjun Kharge, commented on the implications of the indictment against Gautam Adani.
No conclusion of wrongdoing in SEBI application to SC: Adani Group: SEBI submitted that in respect of the investigation relating to 12 suspicious transactions ...
financialexpress.com/market/no-conclusion-of-wrongdoing-in-sebi-application-to-sc-adani-group/3069157/
Key FactsAdani Group says SEBI filing finds no wrongdoing
Apr 30, 2023 · Reading time: ~45 sec.
Summary created with AI assistance · Source: financialexpress.com
Summary created with AI assistance · Source: financialexpress.com
- The conglomerate said the filing only cites Hindenburg’s allegations, which remain under investigation.
- On April 29, SEBI requested six more months after the Supreme Court set a two-month deadline.
- SEBI described the 12 suspicious transactions as complex, involving numerous sub-transactions and extensive data verification.
- The investigation covers Hindenburg’s allegations and possible trading violations involving Adani stocks before and after the report’s release.
This is a joke. @SEBI_India has been investigating since October 2021 when they replied to my letter of July. While they prima facie see violations (no surprise)-they want 6 months to protect their favorite businessman so that he can get maximum time to cover up,— TMC MP Mahua Moitra tweeted
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