Was Madhabi Puri Buch Playing 'Profit Game' Under Guise Of Sebi Chief? Jane Street Scandal Opens Can Of Worms
The Jane Street scandal is not only indicative of a regulatory failure but about the tenure of former SEBI chairperson Madhabi Puri Buch, her decisions, and the serious allegations of 'personal interest' against her.
Jul 08, 2025, 16:06 PM IST
Does Jane Street Scandal Indicate Structural Vulnerabilities In Stock Market?
Jane Street manipulated the Bank Nifty on 17 January 2024, profiting Rs 734.93 crore in a single day. The firm allegedly first created the illusion of a market rally by purchasing Rs 4,370 crore worth of stocks and futures, prompting retail investors to jump in.
Jul 08, 2025, 15:57 PM IST
Illegal Gains In Jane Street Scandal May Actually Amount To Rs 1 Lakh Crore
The market watchdog--headed by Tuhin Kanta Pande, who took charge in March after his predecessor left office the previous month--seized $567 million (Rs 4,843 crore) of its funds, saying an investigation found it manipulated stock indices through positions taken in derivatives.
Jul 08, 2025, 15:37 PM IST
Has Jane Street Scandal Once Again Brought To Centerstage Lapses, Loopholes During Ex-SEBI Chief Madhabi Puri Buch's Regime?
Buch’s term--from March 2022 to February 2025—carried big promises to crack down on speculation while protecting small investors, however, the Jane Street scandal is the latest to underline failures during her regime.
Jul 08, 2025, 12:00 PM IST
SEBI To Initiate 'Appropriate Legal Steps' To Challenge ACB Court Order Against Ex-Chairperson
The SEBI further said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
Mar 02, 2025, 19:37 PM IST
Ex-SEBI Chief Madhabi Buch Booked In Stock Market Fraud As Mumbai Court Orders FIR
The complaint names several top officials, including former SEBI Chairperson Madhabi Puri Buch, Whole Time Members Ashwani Bhatia, Ananth Narayan G, and Kamlesh Chandra Varshney.
Mar 02, 2025, 16:23 PM IST
Who Is Tuhin Kanta Pandey? New SEBI Chairman Succeeding Madhabi Puri Buch– Know All About Him
Tuhin Kanta Pandey has been appointed as the new Chairman of SEBI, succeeding Madhabi Puri Buch. Pandey, a senior IAS officer, brings significant experience to the role, having served in various key positions in the government. His appointment marks the start of a new chapter for SEBI.
Mar 01, 2025, 21:12 PM IST
Ex-SEBI Chief Madhabi Puri Buch Didn't Receive Farewell; Employees Happy About Her Departure
India's First Woman SEBI Chief: According to sources, the ex-SEBI Chief's departure was met with a sense of relief among SEBI employees, reportedly due to long-standing dissatisfaction with her leadership.
Mar 01, 2025, 11:25 AM IST
SEBI Plans To Curb Proliferation Of Thematic MF Schemes: Chairperson Madhabi Buch
In her address at an event by the Association of Mutual Funds of India (AMFI) here, she said a root cause of the proliferation of thematic mutual fund schemes is the arbitrage between normal schemes and new fund offers.
Feb 21, 2025, 15:57 PM IST
AI To Help SEBI Process 1,000 IPOs In Next 2 Years: Chairperson Madhabi Puri Buch
By focusing attention on sections that deviate from the template, SEBI hopes to make it easier for its officers to identify and address irregularities.
Jan 21, 2025, 18:41 PM IST
US Short-seller Hindenburg Research, Whose Reports Eroded Billions Off Adani's Wealth, Disbanded
In the last few years, Hindenburg Research had launched a campaign against the Adani group. Its reports published since 2023 had resulted in billions of dollars of loss for the Indian billionaire. All the charges were denied by Adani and his companies.
Jan 16, 2025, 09:45 AM IST
Tensions At SEBI Again? Officials Reportedly Oppose External Candidate As ED
Several SEBI officers and employees are learned to have opposed the choice of Gupta's name as an external candidate for the post.
Nov 29, 2024, 19:19 PM IST
'Buch Hai Toh Syndicate Safe Hai': Rahul Gandhi Intensifies Attack Against Sebi Chief Madhabi Puri Buch
The video clip claims to uncover disturbing patterns in SEBI's leadership and certain unethical dealings that have served to protect privileged cronies.
Nov 15, 2024, 15:28 PM IST
Hindenburg Allegations Target SEBI Chief Madhabi Buch: Mukesh Ambani’s Strategic Balancing Act Amid Controversy
Nearly a year after its first report, which sent Adani Group’s shares plummeting, Hindenburg Research released another critical report
Oct 26, 2024, 00:06 AM IST
PAC Meeting Postponed As SEBI Chief Madhabi Puri Buch Fails To Appear, BJP Miffed At Panel Chair Venugopal
Buch, under a cloud over allegations of conflict of interest levelled by US-based short-seller Hindenburg, was asked to appear before the PAC, which is reviewing the performance of the market regulator.
Oct 24, 2024, 12:19 PM IST
Madhabi Puri Buch to appear before PAC today
Madhabi Puri Buch Latest News: SEBI Chairperson Madhabi Buch is to appear before the Local Accounts Committee of Parliament today.
Oct 24, 2024, 11:46 AM IST
SEBI Approves New And Safe Asset Class Under Mutual Fund Framework
According to the markets regulator, the new asset class is intended to bridge the gap between Mutual Funds and Portfolio Management Services in terms of flexibility in portfolio construction.
Oct 01, 2024, 12:26 PM IST
Sebi Refuses To Disclose Instances When Madhabi Buch Recused On Conflict Of Interest, Says THIS In RTI Response
A press release from SEBI on August 11 had however claimed that the chairperson has recused herself in matters involving potential conflict of interest.
Sep 20, 2024, 23:43 PM IST
Sebi Chief Madhabi Buch’s Answers Raise More Questions, 'Facts' On Their Financial Dealings Not Contradicted: Congress
In a point-by-point rebuttal of the Congress allegations, the Buchs said Madhabi has made all disclosures and followed SEBI's recusal guidelines.
Sep 17, 2024, 15:12 PM IST
Protest against Madhabi Puri Buch
Protest against SEBI chief. Youth Congress protest in Mumbai. Protest against Madhabi Puri Buch. Protesters detained.
Sep 16, 2024, 16:56 PM IST