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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...
by US short-seller Hindenburg Research

Adani invokes ‘matrabhumi’, again slams Hindenburg for malicious attempt to damage reputation

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'Deliberate, malicious attempt aimed at damaging Group's reputation': Gautam Adani takes a dig at the Hindenburg research report Billionaire Gautam Adani on Tuesday invoked growth...
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...
Shah Dhandharia had been appointed as the statutory auditor of both Adani Total Gas and Adani Enterprises for a five-year term at the annual shareholders’ meeting in 2022

Little-known Auditor named in Hindenburg report resigns from Adani company

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Adani Total Gas Auditor Shah Dhandharia resigns amid Hindenburg Report fallout A small Ahmedabad-based chartered accountancy firm - Shah Dhandharia, whose appointment was questioned by...
SEBI submitted that in order to conduct a proper investigation and arrive at verified findings, it would be just that apex court extends the time to conclude investigations by at least 6 months

Hindenburg-Adani probe: SEBI seeks more time from SC; says “complex matter”

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SEBI seeks 6-month extension from SC to probe Adani Group on Hindenburg allegations On Saturday, the Securities and Exchange Board of India (SEBI) moved the...
The short seller has alleged that Block has allowed fraudulent accounts to proliferate on cash applications, generating illegitimate revenue and exaggerating user metrics

Jack Dorsey’s wealth tumbles $526 million after Hindenburg’s report on Block Inc

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Hindenburg Research's latest report targets Jack Dorsey's Block Two months after accusing Adani Group of fraud, US-based short seller Hindenburg Research launched a new salvo,...
The comeback strategy is based on addressing investor concerns around debt by repaying some loans, consolidating operations, and fighting off allegations

Adani Group suspends work on Rs.34,900 cr petrochemical project in Gujarat after Hindenburg row

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Adani Group halts Gujarat Project after Hindenburg fallout The Adani Group, one of India's largest conglomerates, has suspended work on an Rs.34,900 crore petrochemical project...
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