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Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband invested in offshore funds linked to Vinod Adani, Gautam Adani's brother. The report uncovered a network of complex financial arrangements involving Mauritius and Bermuda. Madhabi Buch and her husband Dhaval Buch first appear to have opened their account with IPE Plus Fund 1 on June 5th, 2015 in Singapore, per whistleblower documents.
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Hindenburg Research claimed SEBI Chairperson Madhabi Buch and her husband were linked to offshore entities tied to the Adani money siphoning scandal. According to whistleblower documents, they opened an account in 2015 and their net worth was estimated at $10 million.
Hindenburg Research claimed SEBI Chairperson Madhabi Buch and her husband were linked to offshore entities tied to the Adani money siphoning scandal. According to whistleblower documents, they opened an account in 2015 and their net worth was estimated at $10 million.
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