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Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight'

IndiaTimes Sunday, 2 March 2025
A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other officials for alleged regulatory lapses and collusion related to a company's IPO listing in 1994. SEBI plans to challenge the order.
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Video Credit: Oneindia - Published
News video: BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order

BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order 04:02

 Madhabi Puri Buch: An FIR has been filed against former SEBI Chief Madhabi Puri Buch and five other officials in connection with alleged stock market fraud. The case involves accusations of financial misconduct and regulatory violations. Authorities are investigating the matter, which could have...

💡 newsR Knowledge: Other News Mentions

Securities and Exchange Board of India Securities and Exchange Board of India Regulatory body for securities in India


Madhabi Puri Buch Madhabi Puri Buch Indian businesswoman (born 1965)


Mumbai Mumbai Capital of Maharashtra, India

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Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight'

 A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other officials for alleged regulatory lapses and...
IndiaTimes