Whistleblower Documents Expose SEBI Chairperson's Alleged Involvement in the Adani Money Siphoning Scandal
Whistleblower Documents Expose SEBI Chairperson’s Alleged Involvement in the Adani Money Siphoning Scandal Introduction In a scandal that could shake the foundations of India’s financial regulatory system, whistleblower documents have surfaced, implicating Madhabi Buch, the current Chairperson of the Securities and Exchange Board of India (SEBI), and her husband, Dhaval Buch, in the Adani money siphoning scandal. The revelations have come nearly 18 months after Hindenburg Research’s explosive report on the Adani Group, which accused the Indian conglomerate of operating “the largest con in corporate history.