SWING TRADERS

Madhabi Buch Currently Has A 99% Stake In An Indian Consulting Business Called Agora Advisory, Where Her Husband Is A Director In 2022, This Entity Reported $261,000 Revenue From Consulting, 4.4 Times Her Disclosed Salary At SEBI Hindenburg said

Big allegations against SEBI chief Hindenburg said Despite the lack of experience in these areas, he (SEBI’s chairperson Husband) joined Blackstone, a global private equity firm and large investor in India, as a “Senior Advisor” in July 2019, per his Linkedin. Blackstone Has Been One Of The Largest Investors And Sponsors Of REITS, A Nascent Asset Class In India During Dhaval Buch’s Time As Senior Advisor, While His Wife Was A SEBI Official, Blackstone Sponsored Mindspace and Nexus Select Trust, India’s Second and Fourth REIT To Receive SEBI Approval To Publicly IPO. During Industry Conferences, SEBI Chairperson Madhabi Buch Has Touted REITs As Her “Favourite Products For The Future” And Urged Investors To Look “Positively” Upon The Asset Class While Making Those Statements, She Omitted To Mention That Blackstone, Who Her Husband Advises, Stands To Gain Significantly From The Asset Class. Source - Hindenburg Report He’s putting allegations against SEBI.

The current SEBI Chairperson and her husband, Dhaval Buch, had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds, found in the same complex nested structure, used by Vinod Adani. By Hindenburg

“IPE Plus Fund” Is A Small Offshore Mauritius Fund Set Up By An Adani Director Through India Infoline (IIFL), A Wealth Management Firm With Ties To The Wirecard Scandal Vinod Adani – Brother Of Gautam Adani – Used This Structure To Invest In Indian Markets With Funds Allegedly Siphoned From Over Invoicing Of Power Equipment To The Adani Group Said Hindenburg

Whistleblower Documents Show That Madhabi Buch, The Current Chairperson Of SEBI, And Her Husband Had Stakes In Both Obscure Offshore Funds Used In The Adani Money Siphoning Scandal ; Hindenburg Research