Hindenburg Research Archives

Adani group stocks declined after Swiss authorities froze USD 311 million held by a Taiwanese resident in multiple Swiss bank accounts as part of a money laundering probe

Majority of Adani Group stocks decline after reports of Swiss prosecution...

Team PGurus - September 13, 2024 0

7 Adani Group stocks drop amid Swiss money laundering probe As many as seven Adani Group stocks ended lower on Friday as the Swiss authorities...

Rahul Gandhi's Hindenburg stance questioned; Congress & allies hatching a conspiracy with Hindenburg to ‘harm and destabilize’ Indian markets

Politics

Rahul Gandhi faces backlash over Hindenburg remarks; Is he playing to...

PGurus Newsdesk - August 12, 2024 2

Rahul Gandhi under fire over Hindenburg comments Amid the intense backlash surrounding Hindenburg Research’s latest report, the Bharatiya Janata Party (BJP) launched a fierce assault...

Indian investors dismiss Hindenburg allegations as market remains steady

Markets

Hindenburg’s report falls flat: Indian investors unfazed by baseless allegations

PGurus Newsdesk - August 12, 2024 1

Hindenburg's latest allegations fizzle, Indian markets ignore flimsy claims Indian investors largely shrugged off the latest allegations from Hindenburg Research against SEBI Chairperson Madhabi Puri...

Dhaval's appointment, in 2019, as Senior Advisor to Blackstone Private Equity was on account of his deep expertise in Supply Chain management

Finance

SEBI chief, spouse counter Hindenburg’s ‘malicious’ allegations with detailed response; Hindenburg...

PGurus Newsdesk - August 12, 2024 1

SEBI chief, husband hit out at Hindenburg SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, issued a comprehensive rebuttal on Sunday to the...

The government's decision to appoint a private individual with ties to offshore funds and Stock Exchange trading to the regulatory body SEBI was a grave mistake

Politics

Hindenburg expose on SEBI Chairperson Madhabi Puri Buch is going to...

J Gopikrishnan - August 11, 2024 1

Hindenburg's SEBI bombshell: A new headache for Centre After the Hindenburg Research expose, the SEBI Chairperson Madhabi Puri Buch’s continuance in the job is going...

Hindenburg's latest revelation raises serious concerns about regulatory oversight in India and adds another layer of complexity to the ongoing controversy surrounding the Adani Group

Finance

Hindenburg exposes SEBI Chairperson & husband’s Offshore fund firms links with...

Team PGurus - August 10, 2024 2

Hindenburg accuses SEBI Chief, her husband of involvement in Adani money siphoning scandal The US-based financial research firm on Saturday came out with an investigative...

Hindenburg alleged that SEBI’s omission of Kotak’s name may be meant to protect the businessman Uday Kotak from scrutiny

Banking

Hindenburg accuses SEBI of hiding the role of Kotak Mahindra Bank...

Team PGurus - July 2, 2024 1

Hindenburg's charges against Uday Kotak on SEBI notice The US-based research firm Hindenburg on Tuesday accused the regulator SEBI of hiding the role of Kotak...

Hindenburg Research hits back on SEBI show cause notice

Laws

SEBI’s action on Adani report: Show-cause notice issued to Hindenburg, Nathan...

PGurus Newsdesk - July 2, 2024 0

Hindenburg and the FPI entities undertook a misleading disclaimer: SEBI The Securities and Exchange Board of India (SEBI) has issued a show-cause notice to Hindenburg...

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

Law and Order

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

PGurus Newsdesk - January 3, 2024 0

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

Law and Order

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

Team PGurus - November 19, 2023 2

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...