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[M.K.Stalin @mkstalin]

வீட்ல என்னை meet பண்ணப்ப சொன்னதை மறந்துட்டீங்களா தம்பி விஜய்?

[Duraimurugan @Saattaidurai]

உன்னை உடனே தூக்கிருவேன் | பெரியகுளம் எம்.எல்.ஏ கொலை மிரட்டல் | சபரி ஐங்கரன் |
https://t.co/byNiQjxoYh

[Duraimurugan @Saattaidurai]

இன்று மாலை 6 மணிக்கு

நூறு நாள் ஆட்சி -மாற்றம் என்ன ஆச்சி ?

@SaattaiOnline

[Duraimurugan @Saattaidurai]

நீங்க சிரித்தால் அழகா இருக்கீங்க ! அப்படிங்கிறதுக்காக சவுக்கு மாதிரி உங்களுக்கு முட்டு கொடுக்க முடியாது .

நூறு நாள் ஆட்சியின் தோல்விகளை உங்கள் Virtual warriors வேண்டுகோளுங்கிணங்க சிறப்புக் காணொளி தயார் பண்ணிருக்கோம் .

30 நொடிகளுக்கு கத்திய கூட்டமே 6 மணிக்கு கதற தயாராக இருங்கள் .

@SaattaiOnline

[Duraimurugan @Saattaidurai]

தமிழக கோவில்களின் அறங்காவலர் குழுவில் அர்ச்சனா கல்பாத்திக்கு பொறுப்பு வழங்கப்பட்டுள்ளது .

கேரளாவை பூர்வீகமாக கொண்ட கல்பாத்திக்கு தமிழக கோவிலில் என்ன வேலை ?

விஜய்யை வைத்து படம் எடுத்தால் பொறுப்பு கொடுப்பீர்களா ?

@TVKVijayHQ

[𝗙𝗿𝗮𝗻𝗸𝘆 𝗕𝗼𝘆 🧊 @Flashh__45]

@khushsundar @trishtrashers @SundarCOffl @AvniCinemax_ @AcsArunkumar @5starsenthilk @saregamasouth @aswin_tweet Original id la vadi item @trishtrashers

[𝙈𝙧.𝙘𝙪𝙡𝙥𝙧𝙞𝙩 🎀 @xtweets18]

Never leaving this App 😭

[Thol. Thirumavalavan @thirumaofficial]

பாமக நிறுவனர் மருத்துவர் ச.இராமதாஸ் அவர்களைத் தொலைபேசியில் தொடர்பு கொண்டு நலம் விசாரித்தேன்.

அவர் முழுமையாக நலம்பெற வேண்டுமென விசிக சார்பில் வாழ்த்துகளைத் தெரிவித்தேன்.

@drramadoss @PmkGkm @draramadoss

[TVK For TN @TVK4TN]

Powerful People make Places Powerful

The Name is INDIRA GANDHI 🔥🥶

#IndianArmy #IndiaPakistanWar2025

[TVK For TN @TVK4TN]

DC bowlers vs 3D player Vijay Shankar

#CSKvDC #MSDhoni

[Dhruv Rathee @dhruv_rathee]

💔

[Hindenburg Research @HindenburgRes]

Buch’s statement promised a “commitment to complete transparency”.

Given this, will she publicly release the full list of consulting clients and details of the engagements, both through the offshore Singaporean consulting firm, the Indian consulting firm and any other entity she or her husband may have an interest in?

Finally, will the SEBI Chairperson commit to a full, transparent and public investigation into these issues?

https://t.co/tNM0eSmk3O

(7/x)

[Hindenburg Research @HindenburgRes]

Buch said her husband used the consulting entities starting in 2019 to transact with unnamed “prominent clients in the Indian industry”.

Do these include clients SEBI is tasked with regulating?

(6/x)

[Hindenburg Research @HindenburgRes]

This is especially important given whistleblower documents showing that Buch used her personal email to do business using her husband’s name while serving as a Whole Time Member of SEBI.

In 2017, weeks ahead of her appointment as SEBI Whole Time Member, she ensured the accounts with ties to Adani “be registered solely in the name of Dhaval Buch", her husband, per whistleblower documents.

Despite disclaiming control, a private email she sent a year into her SEBI term shows she redeemed stakes in the funds through her husband’s name, per the whistleblower documents.

This raises the question: What other investments or business has the SEBI Chairperson engaged in through her husband's name while serving in an official capacity?

(5/x)

[Hindenburg Research @HindenburgRes]

The Singaporean consulting entity she set up doesn’t publicly report its financials like revenue or profit so it’s impossible to see how much money this entity has earned during her time at SEBI.

The Indian entity, still 99% owned by the SEBI Chairperson, has generated INR 23.985 million (U.S. ~$312,000) in revenue (i.e. consulting) during the financial years (‘22, ‘23, and ‘24), while she was serving as Chairperson, per its financial statements.

(4/x)

[Hindenburg Research @HindenburgRes]

Buch’s statement also claims that the two consulting companies she set up, including the Indian entity and the opaque Singaporean entity “became immediately dormant on her appointment with SEBI” in 2017, with her husband taking over starting in 2019.

Per its latest shareholding list as of March 31st, 2024, Agora Advisory Limited (India), is still 99% owned by Madhabi Buch, not her husband.

This entity is currently active and generating consulting revenue.

Furthermore, Buch remained a 100% shareholder of Agora Partners Singapore until March 16th, 2022, per Singaporean records, owning it during her entire time as a SEBI Whole Time Member. She only transferred her shares into her husband’s name 2 weeks after her appointment as SEBI Chairperson.

(3/x)

[Hindenburg Research @HindenburgRes]

Buch’s response now publicly confirms her investment in an obscure Bermuda/Mauritius fund structure, alongside money allegedly siphoned by Vinod Adani. She also confirmed the fund was run by a childhood friend of her husband, who at the time was an Adani director.

SEBI was tasked with investigating investment funds relating to the Adani matter, which would include funds Ms. Buch WAS PERSONALLY INVESTED IN and funds by the same sponsor which were specifically highlighted in our original report.
This is obviously a massive conflict of interest.

(2/x)

[Hindenburg Research @HindenburgRes]

SEBI Chairperson Madhabi Buch’s response to our report includes several important admissions and raises numerous new critical questions.

(1/x)

[Mahua Moitra @MahuaMoitra]

Congratulations to the new leader of the Opposition @RahulGandhi .
May you always keep the faith. God bless .

[Rahul Gandhi @RahulGandhi]

I thank Congress President @kharge ji, and all the Congress leaders and Babbar Sher karyakartas from across the country for their overwhelming support and warm wishes.

Together, we will raise the voice of every Indian in Parliament, protect our Constitution, and hold the NDA government accountable for their actions.