Published 3 months ago

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Summary by Ground News

Petitioner in the Adani-Hindenburg case in the Supreme Court has filed an affidavit accusing the Securities and Exchange Board of India (SEBI) of concealing an alert it received from the Directorate of Revenue Intelligence. Anamika Jaiswal alleged that SEBI had concealed a January 2014 DRI alert about Adani having siphoned off money and invested them in Adani listed companies.

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Times of India

SEBI suppressed important facts and "slept over" DRI info on stock manipulation by Adani: Petitioner tells Supreme Court

The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the c…

3 months ago·India

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The Hindu

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Ms. Jaiswal alleges SEBI concealed a 2014 DRI alert about Adani's stock market manipulation. SEBI allegedly failed to act on the alert and instead closed investigations into the Adani group. SEBI told the Supreme Court the investigation only started in 2020.

3 months ago·India

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Mathrubhumi

SEBI suppressed facts, slept over DRI info on stock manipulation by Adani: Petitioner tells SC

New Delhi: Market regulator SEBI suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row

3 months ago

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livelaw.in

SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest : Petitioner Tells Supreme Court

The petitioner said that a member of the SEBI's committee on corporate governance is related to Gautam Adani.

3 months ago·India

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Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

4 Articles

4 Articles

SEBI suppressed important facts and "slept over" DRI info on stock manipulation by Adani: Petitioner tells Supreme Court

SEBI suppressed important facts and "slept over" DRI info on stock manipulation by Adani: Petitioner tells Supreme Court

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

SEBI suppressed facts, slept over DRI info on stock manipulation by Adani: Petitioner tells SC

SEBI suppressed facts, slept over DRI info on stock manipulation by Adani: Petitioner tells SC

SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest : Petitioner Tells Supreme Court

SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest : Petitioner Tells Supreme Court

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