March 15, 2025

Madhabi Puri Buch

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Offshore fund used by Buch nestled in Bermuda, not Mauritius

  • August 15, 2024

The news of where IPEplus Fund 1 was registered is important because it is part of a bunch of offshore funds, almost all of them registered out of Bermuda, which Hindenburg alleges were used by Vinod Adani, the older brother of Adani group chairman Gautam Adani, to manipulate the share prices of some of the

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Funds

Hindenburg alleges India market regulator chief held stake in offshore funds used by Adani Group

  • August 11, 2024

By Jayshree P Upadhyay MUMBAI (Reuters) -U.S. based short-seller Hindenburg Research in a new report released on Saturday alleged that the chairperson of India’s market regulator Madhabi Puri Buch previously held investments in certain offshore funds that were also used by Adani Group. In a late night press statement, Buch denied these allegations and called

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