Securities and Exchange Board of India
Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2024
Allegations concerning Madhabi Puri Buch's potential conflicts of interest
Public allegations involving then-chairperson Madhabi Puri Buch and her spouse generated debate over potential conflicts of interest and SEBI's handling of the Adani-related investigation. Buch and SEBI rejected the allegations, but the episode led to political and media scrutiny of the regulator's governance.
2023
Adani-Hindenburg regulatory controversy
After Hindenburg Research published allegations about the Adani Group, questions were raised about market disclosures, offshore holdings, trading activity and the adequacy and pace of SEBI's regulatory response. The matter became the subject of investigations, litigation and sustained public scrutiny.