Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others

Credit: IndiaTimes- Published on March 2, 2025
A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock market fraud. Despite prior complaints, no action was taken. The probe will be monitored by the court, with a status report needed in 30 days. Buch's term ended amid...

Video credit: Oneindia
Published on March 2, 2025 -  04:02
BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order
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 significant implications for market integrity. Stay tuned for more updates on this developing story. #madhabipuribuch #SEBI #StockMarketFraud #MadhabiBuchFIR #SEBIFraudCase #FinancialScam #SEBIChief #MadhabiBuch #MarketManipulation #MumbaiCourt #RegulatoryBreach #StockMarketNews #MahuaMoitra #Investigation #CorporateScandal #BreakingNews ~HT.178~PR.152~

You are here


💡 newsR Knowledge: Other News Mentions

Madhabi Puri Buch

Madhabi Puri Buch

Indian businesswoman (born 1965)

Securities and Exchange Board of India

Regulatory body for securities in India
Sebi's investigation reveals Gensol Engineering promoters, Anmol and Puneet Jaggi, diverted company funds for personal enrichment, including luxury purchases and..
Credit: IndiaTimes - Published 6 days ago


Mumbai

Capital of Maharashtra, India
With Navi Mumbai Airport's inauguration imminent, the Adani Group is set to upgrade Mumbai's CSMIA. Cargo facilities will temporarily close from August 16, 2025,..
Credit: IndiaTimes - Published 9 hours ago

The project has faced several delays over the years. The main reasons included problems with land acquisition, legal hurdles, and issues between different..
Credit: DNA - Published 2 days ago

The Mumbai International Airport Ltd (MIAL) also said that the mandatory NOTAM (Notice to Airmen) was issued six months in advance to notify all stakeholders,..
Credit: DNA - Published 2 days ago

Following Tahawwur Rana's extradition, India has urged Pakistan to bring the perpetrators of the 26/11 Mumbai attacks to justice, emphasizing Pakistan's..
Credit: IndiaTimes - Published 5 days ago

Ministry of External Affairs Spokesperson Randhir Jaiswal on Thursday said that the extradition of 26/11 Mumbai attacks accused Tahawwur Rana to India sends a..
Credit: DNA - Published 5 days ago


Related videos from verified sources

U.S Mass Deportation: Donald Trump's BIG WIN at U.S Supreme Court | What is Alien Enemies Act? 03:09
Credit: Oneindia - Published 2 weeks ago 


‘Shark Tank’ Legend Notices Something in Market Crash Others Are Unwilling to See
Credit: Rumble - Published 2 weeks ago 


After 3 summons Kunal moves to Bombay High Court for his rights 01:56
Credit: IANS INDIA - Published 2 weeks ago 


Related news from verified sources

A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock...
on March 2, 2025 • IndiaTimes

The Bombay High Court stayed a special court's order for an FIR against ex-SEBI chairperson Madhabi Puri Buch and five others for alleged regulatory violations....
on March 4, 2025 • IndiaTimes

The Bombay High Court granted relief to former SEBI chairperson Madhabi Puri Buch and five other officials, instructing the ACB not to file an FIR against them...
on March 3, 2025 • IndiaTimes

You might like