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Reports by third party organizations such as OCCRP and Hindenburg Research cannot be regarded as “conclusive proof”, says SC

Supreme Court refuses to form SIT to probe Adani-Hindenburg controversy

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SEBI should take its investigation to its logical conclusion by law: SC On Wednesday, the Supreme Court refused to form any SIT or group of...
PIL petitioner Vishal Tiwari has filed an application saying the SEBI has failed to submit its final report despite the deadline given to it by the court

Adani-Hindenburg row: Plea in SC seeks contempt action against SEBI

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SEBI faces contempt plea for delaying investigation Adani-Hindenburg inquiry A plea has been filed in the Supreme Court for initiation of contempt proceedings against the...
SEBI filed its views before SC on various recommendations made by the Court-appointed Expert Committee in connection with the Adani-Hindenburg case

Adani-Hindenburg matter: SC to consider fresh status report filed by SEBI on Sep 15

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SEBI will take appropriate action based on the outcome of the investigations in the Adani-Hindenburg matter The Supreme Court is slated to consider on September...
SEBI said it has investigated 24 transactions involving the Adani Group's listed companies of which 22 are final in nature

Adani-Hindenburg case: SEBI submits probe report before Supreme Court; says 2 out of 24...

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SEBI completes final investigation into 22 of 24 Adani Group's transactions In a fresh status report filed before the Supreme Court, the Securities Exchange Board...
Adani-Hindenburg row: Supreme Court asks SEBI to circulate its response on expert committee's recommendations

Adani-Hindenburg row: Supreme Court asks SEBI to circulate its response on expert committee’s recommendations

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SC allows SEBI to continue the probe till Aug 14 The Supreme Court on Tuesday adjourned the hearing on a batch of pleas on the...
The committee has been directed to conclude the probe within two months and file a report before it in a sealed cover

Adani-Hindenburg row: SC asks SEBI to probe allegations of manipulations of stock prices, sets...

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Adani-Hindenburg: SC tells SEBI to finish the probe and submit report within two months The Supreme Court on Thursday asked the SEBI to probe within...
Hope the move of Apex Court to refuse sealed covers will make things transparent as it bats for shareholders

Adani-Hindenburg: SC refuses to accept in sealed cover Centre’s suggestion on panel of experts

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Adani row: Apex Court demands ‘full transparency’ In a big setback to the government, the Supreme Court on Friday refused to accept in a sealed...
The case pertains to alleged FDI sourced by OSF and the subsequent utilization of these funds in contravention of FEMA guidelines

ED raids Bengaluru offices of George Soros-backed Open Society Foundations in FEMA probe

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ED investigates foreign exchange violations linked to OSF funding The Enforcement Directorate (ED) conducted searches in Bengaluru on Tuesday at the offices of Open Society...
Taking up SEBI application, the SC bench told the regulator to file an updated report on August 14

Supreme Court grants SEBI time till Aug 14 to complete probe into allegations of...

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SC extends SEBI deadline to August 14 in Adani probe The Supreme Court of India on Wednesday granted the Securities and Exchange Board of India...
Centre stressed that the court could permit it to suggest the remit of that committee with possible suggestions of names of the committee

SEBI ‘fully equipped’, could set up a panel of experts: Centre to SC on...

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Adani-Hindenburg row: Centre agrees for an expert committee to review regulatory regime On Monday The Central government informed the Supreme Court that the existing structure,...

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