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Hindenburg news: Congress demands Centre to ‘eliminate all conflicts…’; TMC asks ‘will CBI, ED file cases?’ - Notice Global Online https://www.merchant-business.com/hindenburg-news-congress-demands-centre-to-eliminate-all-conflicts-tmc-asks-will-cbi-ed-file-cases/?feed_id=161998&_unique_id=66b83d21e1841 #GLOBAL - BLOGGER BLOGGER Hours after US short-seller Hindenburg Research levelled allegations against Sebi chairperson Madhabi Buch, the Congress on Saturday asked the Central government to immediately eliminate all conflicts of interest in the regulator’s investigation of the Adani Group.Congress general secretary Jairam Ramesh, in an official statement, said the Sebi’s “strange reluctance” to investigate the “Adani mega scam” has been long noted, not least by the Supreme Court’s Expert Committee.“Under public pressure, after the Adani horse had bolted, SEBI’s board reintroduced stricter reporting rules on 28 June 2023. It told the Supreme Court’s Expert Committee on 25 August 2023 that it was investigating 13 suspicious transactions. Yet the investigations never bore fruit,” the Congress leader added.He stated that Hindenburg Research’s revelations on Saturday indicate that Buch and her husband invested in the same offshore funds based in Bermuda and Mauritius, where “Vinod Adani and his close associates, Chang Chung-Ling and Nasser Ali Shahban Ahli, had also invested money obtained from the over-invoicing of power equipment.”“The government must act immediately to eliminate all conflicts of interest in the SEBI investigation of Adani. The fact is that the seeming complicity of the highest officials of the land can only be resolved by setting up a JPC (joint parliamentary committee) to investigate the full scope of the Adani mega scam,” he said.Similarly, Trinamool Congress leader Mahua Moitra also said, “crony capitalism is at its finest”. In a post on X (formerly Twitter), Moitra wrote, “In true Adani style – even SEBI Chairman is investor in his group.”“Crony Capitalism at its finest. @CBiHeadquarters&@Dir_ED – will you be filing POCA and PMLA cases or not?” she asked.Google News What does Hindenburg’s new report say?Hindenburg Research has released an exclusive new report implicating SEBI chairperson Madhabi Puri Buch in the ‘Adani money siphoning scandal.’ This report follows more than a year after Hindenburg first accused the Adani Group of insider trading and other stock market violations—allegations consistently denied by the conglomerate led by Gautam Adani.The latest report highlights an offshore Mauritius fund called IPE Plus Fund, reportedly established by Vinod Adani through India Infoline. It also references the Bermuda-based Global Dynamic Opportunities Fund, which invested in IPE Plus Fund 1. Vinod Adani, a Dubai-based businessman and the elder brother of Gautam Adani, is still connected to the Adani Group.“We had previously noted Adani’s total confidence in continuing to operate without the risk of serious regulatory intervention, suggesting that this may be explained through his relationship with the SEBI Chairperson. What we hadn’t realized: 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,” the report said.Google News What did Hindenburg’s previous report say?Last January, Hindenburg Research, known for shorting companies like electric truck maker Nikola Corp and Twitter (now X), accused the Adani Group of orchestrating “the largest con in corporate history.” The report claimed that the conglomerate used a complex network of offshore companies in tax havens to inflate revenues and manipulate stock prices while accumulating significant debt.Despite the Adani Group’s strong denial of these accusations, the report caused a sharp decline in the group’s stock prices, erasing over USD 150 billion in market value across its 10 listed companies at their lowest point.
However, most of these companies have since recovered their losses.Following the Hindenburg report, the Supreme Court of India directed the market regulator SEBI to investigate and formed an expert panel to examine potential regulatory lapses. The panel did not issue any negative findings against Adani, and the Supreme Court concluded that no additional investigations were necessary beyond SEBI’s ongoing inquiry.SEBI informed the Supreme Court-appointed panel that it was investigating 13 opaque offshore entities holding between 14% and 20% in five publicly traded stocks of the conglomerate. It remains unclear if these two ongoing investigations have since been completed.(With inputs from agencies)Catch all the Budget News , Business News , Breaking News Events and Latest News Updates on Live Mint. Download The Mint News App to get Daily Market Updates.MoreLess“Congress criticied SEBI’s reluctance to investigate the Adani Group, despite ongoing probes into suspicious transactions. Hindenburg’s new report implicates SEBI Chairperson Buch in the Adani money siphoning scandal…”Source Link: https://www.livemint.com/news/india/hindenburg-news-congress-centre-eliminate-all-conflicts-tmc-asks-will-cbi-ed-file-cases-sebi-madhabi-buch-adani-11723337263358.html http://109.70.148.72/~merchant29/6network/wp-content/uploads/2024/08/9100831954_fffef93ae3_o.jpg Hours after US short-seller Hindenburg Research levelled allegations against Sebi chairperson Madhabi Buch, the Congress on Saturday asked the Central government to immediately eliminate all conflicts of interest in the regulator’s investigation of the Adani Group. Congress general secretary Jairam Ramesh, in an official statement, said the Sebi’s “strange reluctance” to investigate the “Adani mega … Read More
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newsparviews · 10 months
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BJP MP: "Cancel her Lok Sabha membership" following CBI investigation into the Mahua Moitra case
MP Mahua Moitra of the Trinamool Congress, who is accused of “taking bribes for asking questions” in Parliament, should be removed from the Lok Sabha, according to Bharatiya Janata Party (BJP) MP Ramesh Bidhuri, who made this statement on Sunday. There will be “no separate law” for Moitra, according to Bidhuri, who recently faced criticism for using derogatory language against Danish Ali, a…
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blogynews · 11 months
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"Shocking Exposé: Explosive Testimonies at Lok Sabha Ethics Panel Uncover Corruption! You Won't Believe What Mahua Moitra is Accused of"
New Delhi: The ethics committee of Parliament has summoned Trinamool Congress MP Mahua Moitra after recording the oral testimonies of BJP MP Nishikant Dubey and advocate Jai Anant Dehadrai in relation to their “cash for query” allegations against her. The committee has also sought assistance from the ministries of home affairs and IT. Moitra has been asked to provide her statement to the…
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blogynewz · 11 months
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"The Astonishing Decision Awaiting Mahua: TMC's Verdict Hangs in Balance as Parliament Unveils Investigation"
The Trinamool Congress (TMC) has announced that it will make an “appropriate decision” regarding the cash-for-query allegations against its MP Mahua Moitra after the parliamentary panel probe. Derek O’Brien, TMC’s parliamentary leader in the Rajya Sabha, issued the party’s first comprehensive statement on the matter. He stated that they have observed media reports and advised the member in…
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blogynewsz · 11 months
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"Explosive Cash-for-Query Scandal: Nishikant Dubey Announces Shocking Ceasefire Deadline with TMC's Mahua Moitra"
BJP MP Nishikant Dubey has announced a “ceasefire” in his ongoing attacks against Trinamool Congress MP Mahua Moitra over “cash for query” allegations. Dubey will suspend his criticism until October 24, coinciding with the festival of Dussehra. He is scheduled to appear before the Lok Sabha’s Ethics Committee on October 26 to provide his statement regarding the allegations he made against Moitra.…
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werindialive · 11 months
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Moitra shared her parliament login and password so I could post direct questions targeted at the Adani Group, Darshan Hiranandani claims
On Thursday, the CASH-FOR-QUERY allegations involving Trinamool MP Mahua Moitra saw a completely ugly turn when Darshan Hiranandani, CEO of the Hiranandani Group claimed through an affidavit to the Ethics Committee of Lok Sabha that Mahua provided him with her parliament login and password to facilitate him “post the questions” directly “on her behalf when required”.
Mahua in her response called the letter ‘a joke’ and said, “The draft of this letter was sent by the PMO and he (Darshan) was forced to sign it.”
It is a three-page affidavit that was submitted to the committee and later released publicly by the corporate communication team of the Hiranandani Group. In this affidavit, Darshan Hiranandani, currently residing in Dubai, said Moitra “thought that the only way to attack Sh. Modi (Prime Minister Narendra Modi) is by attacking Sh. Gautam Adani and his group as both were contemporaries, and they belong to the same state of Gujarat.”
This affidavit came days after BJP MP Nishikant Dubey complained about Moitra to Lok Sabha Speaker Om Birla claiming that Moitra took bribes, gifts, and money to ask questions specifically targeted at Adani and in the interest of the Hiranandani Group. Dubey also wrote a letter to T Minister Ashwini Vaishnaw requesting him to investigate Moitra’s login and password for parliament and check if someone else has been using it.
Hiranandani in the affidavit had said, “Ms. Moitra drafted a few questions that would have elements to embarrass the Government by targeting the Adani group; questions that she could raise in Parliament. She shared with me her email ID as a Member of Parliament, so that I could send her information, and she could raise the questions in the Parliament. I went along with her proposal.”
“She… requested me to keep supporting her in her attacks on the Adani group and provided me her Parliament login and password so that I could post the questions directly on her behalf when required,” the affidavit further read.
Moitra released a statement late last night in which, Moitra said, “They were threatened with a total shutdown of all their businesses… They were told they will be finished, the CBI would
raid them and all government businesses would stop and all PSU bank financing would be stopped immediately.”
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gadgetsforusesblog · 2 years
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Mahua Moitra attacks Lok Sabha speaker, says BJP ministers allowed to speak in parliament ntc
After Rahul Gandhi’s statement in London, a political battle has erupted in parliament. Due to the ongoing battle between the ruling party and the opposition, the second phase of the parliament’s budget session has been marred by turmoil for the past three years. Now Trinamool Congress MP Mahua Moitra has accused the Lok Sabha speaker of the issue. Moitra said the speaker only allows BJP…
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rudrjobdesk · 2 years
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मां काली पर महुआ मोइत्रा के बयान से TMC ने किया किनारा, सांसद ने दी सफाई
मां काली पर महुआ मोइत्रा के बयान से TMC ने किया किनारा, सांसद ने दी सफाई
Image Source : PTI Mahua Moitra Highlights ‘मोइत्रा के बयान का पार्टी समर्थन नहीं करती’ ‘पार्टी इस तरह की टिप्पणियों की कड़ी निंदा करती है’ धूम्रपान शब्द का जिक्र नहीं किया: महुआ मोइत्रा TMC on Mahua Moitra: फिल्मकार लीना मणिमेकलई की डाक्यूमेंट्री फिल्म ‘काली’ के पोस्टर को लेकर विवाद चल रहा है। इस बीच, टीएमसी सांसद महुआ मोइत्रा ने मां काली के बारे में विवादित बयान दिया। इसे लेकर तृणमूल…
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few-favorite-things · 4 years
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NRI Doctors, Scientists Writes Letter To CM Of Bengal, Mahua Moitra Criticises, Counter Statement
NRI Doctors, Scientists Writes Letter To CM Of Bengal, Mahua Moitra Criticises, Counter Statement
বিবৃতিতে সই করেছেন, পরিচালক তরুণ মজুমদার, কমলেশ্বর মুখোপাধ্যায়, অভিনেতা সব্যসাচী চক্রবর্তী, প্রাক্তন মুখ্যসচিব অর্ধেন্দু সেন থেকে একাধিক বিজ্ঞানী, চিকিৎ‍সক।
By : ওয়েব ডেস্ক, এবিপি আনন্দ | 04 May 2020 07:40 AM (IST)
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সৌভিক মজুমদার, কলকাতা: বাংলার করোনা পরিস্থিতি নিয়ে উদ্বেগ প্রকাশ করে মুখ্যমন্ত্রী মমতা বন্দ্যোপাধ্যায়কে খোলা চিঠি দেওয়ায়, তৃণমূল সাংসদ…
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ginazmemeoir · 4 years
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okie so news update this week!
the NITI AAYOG (planning commission)’s head. Amitabh Kant, says India is “too much of a democracy” and “strong reforms are needed”. This is what I call Nazism.
The Pfizer vaccine has proven to be dangerous to people with allergies.
TMC MP Mahua Moitra called the press “dui poishar press” (two cent worth press) when a reporter started hogging her in the House. A statement which is actually true, but has offended many in India.
Farmers have refused govt proposals, mostly because they are like fairy bargains promising you something, and then it ends up biting you in the ass and making your life hell. A farmer has also succumbed to the chilly December cold and has died. Meanwhile, BJP members are saying these protests have been funded by Pakistan and China. Also, all the opposition leaders will be meeting the President to request him to repeal these powers.
Due to lack of govt funding to JNU, PhD students have lost years worth of research and evidence to termites and seepage. People have gladly chosen to ignore this and the sorry state of education in our country.
We have 9.31 billion rupees (around 130 million US$) to build a new parliament building.
Evidence now proves that most ancient Indians were non-vegetarians, as opposed to the “Hindus are all vegetarians” theory.
And our favourite madwoman, K*ngana, has called these protests, where farmers are beat up by police (apparently this happening in the US is a very big deal, just not here) as riots. Also, she believes herself to be Goddess Durga’s chosen one and wants to build a temple to her.
My birthday arrives on 18th December which is next Friday. We will be leaving for the wedding tomorrow which has been shortened to a gathering of 250 people.
fuck.
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znewstech · 2 years
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'Mistakes can be rectified', says Mamata as Mahua Moitra faces flak over 'Kali' remark | India News
‘Mistakes can be rectified’, says Mamata as Mahua Moitra faces flak over ‘Kali’ remark | India News
NEW DELHI: West Bengal chief minister Mamata Banerjee on Thursday said ‘people make mistakes but they can be rectified’. “We make mistakes while working but they can be rectified. Some people don’t see all the good work and suddenly start shouting. Negativity affects our brain cells so let’s think positively,” Mamata said while addressing an event in Kolkata. Mamata’s statements comes in the…
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latestinbollywood · 2 years
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Mahua Moitra Husband, Age, Wiki, Net Worth, Height, Nationality & More
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Mahua Moitra Husband:-Mahua Moitra is an Indian Politician. She is a member of parliament in the 17th Lok Sabha from Krishnanagar, West Bengal. In this blog, you can read all about Mahua Moitra's Husband,  Age, Wiki, Net Worth, Height, Weight & Instagram.
Mahua Moitra Challenged BJP 
Mahua Moitra challenged the Bharatiya Janata Party on 6 July 2022 to prove that her statements describing Hindu Deity Kaali as a "meat-eating and alcohol accepting goddess" are wrong.   pic.twitter.com/RLtFNqLPsl — Mahua Moitra (@MahuaMoitra) July 7, 2022
Mahua Moitra's Husband
Now we are talking about his marital status. Mahua Moitra is Married. She got married to Lars Brorson, who is a Danish Financier.
Mahua Moitra Wiki, Age, Biogarphy
Mahua Moitra was born on 12 October 1974. She was 47 years old. She took birth in Kolkata. Her zodiac sign is Libra. Her religion is not known. She completed her schooling in Kolkata. She completed her graduation from Mount Holyoke College South Hadley in Economics and Mathematics in Massachusetts, United States.
Mahua Moitra Nationality
Mahua Moitra holds an Indian nationality.
Mahua Moitra's Net Worth
Mahua Moitra is a Member of Lok Sabha. Her earnings are very well, but her net worth is not known.
Mahua Moitra Height, Weight
Mahua Moitra Height is 5 feet 6 inches. Her weight is 56 kg.
Mahua Moitra Social Media
Instagram     View this post on Instagram   A post shared by Mahua Moitra - মহুয়া মৈত্র (@mahuamoitraofficial) FAQ About Mahua Moitra Q.1 Who is Mahua Moitra? Ans.  Mahua Moitra is an Indian Politician, who is a Member of the Lok Sabha. Q.2 How old is Mahua Moitra? Ans. Mahua Moitra is 47 years old as of 2022. Q.3 Who is Mahua Moitra's Parents? Ans. Mahua Moitra was born to her parents. Her parents' names are Dwipendra Lal Moitra ( Father) and Manjoo Moitra ( Mother). Read Also: Prashant Chauhan's Death Read the full article
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blogynews · 11 months
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"The Astonishing Decision Awaiting Mahua: TMC's Verdict Hangs in Balance as Parliament Unveils Investigation"
The Trinamool Congress (TMC) has announced that it will make an “appropriate decision” regarding the cash-for-query allegations against its MP Mahua Moitra after the parliamentary panel probe. Derek O’Brien, TMC’s parliamentary leader in the Rajya Sabha, issued the party’s first comprehensive statement on the matter. He stated that they have observed media reports and advised the member in…
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blogynewz · 11 months
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"Explosive Cash-for-Query Scandal: Nishikant Dubey Announces Shocking Ceasefire Deadline with TMC's Mahua Moitra"
BJP MP Nishikant Dubey has announced a “ceasefire” in his ongoing attacks against Trinamool Congress MP Mahua Moitra over “cash for query” allegations. Dubey will suspend his criticism until October 24, coinciding with the festival of Dussehra. He is scheduled to appear before the Lok Sabha’s Ethics Committee on October 26 to provide his statement regarding the allegations he made against Moitra.…
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hindimaster · 2 years
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FIR Against Trinamool Congress MP Mahua Moitra Objectionable Statement Was Given On Kali
FIR Against Trinamool Congress MP Mahua Moitra Objectionable Statement Was Given On Kali
Kaali Poster Controversy:  काली विवाद पर तृणमूल कांग्रेस की सांसद महुआ मोइत्रा (Mahua Moitra) के खिलाफ एफआईआर दर्ज की है. सांसद ने इंडिया टुडे कॉन्क्लेव ईस्ट 2022 में शिरकत के दौरान काली पोस्टर पर  बात करते हुए कहा कि, मुझे इसको लेकर कुछ परेशानी वाली बात नहीं लगती है. दरअसल, तृणमूल कांग्रेस की सांसद महुआ मोइत्रा (Mahua Moitra) ने  इंडिया टुडे कॉन्क्लेव ईस्ट 2022 में शिरकत के दौरान डॉक्यूमेंट्री…
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hummingzone · 3 years
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Mahua Moitra appointed TMC's Goa unit in-charge
Mahua Moitra appointed TMC’s Goa unit in-charge
The TMC, which is looking to expand its footprints nationally, on Saturday appointed firebrand Lok Sabha MP Mahua Moitra as the state in-charge of the party’s Goa unit, months ahead of the assembly polls there. In a statement, the party said, “Our honourable chairperson Mamata Banerjee is pleased to appoint Mahua Moitra, (MP, Krishnanagar Lok Sabha) as the state in-charge of AITC Goa unit with…
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