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Offshore Articles

'SEBI Chairperson, kin hid stakes in obscure offshore funds with links'

US-based firm Hindenburg Research on Saturday alleged that SEBI`s Chairperson Madhabi Buch and her husband had a stake in "both the obscure offshore entities used in the Adani money siphoning scandal"

1 years ago mid-day online correspondent

‘Kotak Bank role in Adani scandal’

Hindenberg slams SEBI omission of Kotak’s name in Adani shorting case

2 years ago Agencies

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