Moneylife14h
I-T Dept Searches 360 ONE WAM, Other IIFL Group Entities Over Alleged Tax Evasion
The Income Tax (I-T) department on Tuesday conducted search operations at the office of IIFL group and premises linked to 360 ...
I-T dept carries out searches on business premises linked to 360 ONE WAM, founder
All the business premises of 360 ONE were sealed by the income tax department to undertake their searches, officials added.
Hindenburg website hack adds to intrigue around short-selling firm's closure
In mid-January, Nate Anderson shocked Wall Street by announcing the closure of Hindenburg Research, the tiny short-selling firm he founded that knocked billions of dollars off the valuations of big ...
Clock ticks on Sebi’s Madhabi Puri-Buch: Ad for new chief follows Adani controversies
The appointment will be for a maximum period of five years or till the appointee attains the age of 65 years, whichever is earlier. The last date for filing applications is February 17 ...
Applications open for Sebi Chief's post
Buch's two immediate predecessors-Ajay Tyagi and UK Sinha-got extensions beyond their initial three-year terms. While Tyagi ...
The Pioneer1d
Government invites applications for SEBI chief post
The government on Monday initiated the process to find a successor for market regulator SEBI chief Madhabi Puri Buch, who was involved in an alleged conflict of interest row. The three-year term of ...
SC dismisses application in Hindenburg-Adani group matter
The Supreme Court on Monday dismissed an application filed by a lawyer, challenging the apex court's Registrar order of August 5, 2024, which had declined to register his previous application related ...
SC rejects fresh Hindenburg-Adani matter application
The Supreme Court rejected advocate Vishal Tiwari's application challenging the SC registrar's decision not to list his plea concerning the Hindenburg-Adani controversy. The court maintained that the ...
Supreme Court dismisses application seeking SEBI’s investigation report in Hindenburg Research-Adani Group matter
The Supreme Court of India has dismissed an application related to the Hindenburg-Adani Group case, rejecting a lawyer’s challenge against a prior registrar order. The application sought to compel ...
From ICICI shares to Adani-Hindenburg fiasco—5 major allegations against SEBI chief Madhabi Puri Buch as her term ends
As SEBI Chairperson Madhabi Puri Buch’s term nears end, we look at some of the major allegations against her — from her ICICI stock options to accusations from Hindenburg Research over conflict of ...
India’s Finance Ministry Announces Hunt for New SEBI Chairperson
The search for the next chairman of the Securities and Exchange Board of India (SEBI) has been started by the Indian Ministry ...
Deccan Herald2d
Supreme Court declines to consider plea on Hindenburg report against Adani group
A bench of Justices J B Pardiwala and Justice R Mahadevan asked applicant advocate Vishal Tiwari as to how much cost should ...