The Hindenburg report, citing whistleblower documents, includes emails sent by Madhavi Buch from her personal address, a letter by Dhaval Buch to a fund administrator in Mauritius and details of an investment account opened by the couple in Singapore in 2015. It claimed that the Buchs appeared to have opened their account with IPE Plus Fund 1 on June 5, 2015 in Singapore. The offshore Mauritius fund is said to have been set by an Adani director through IIFL and is registered in the tax haven Mauritius.
sekar nallalu Cryptocurrency,Markets SEBI Chief Madhabi Puri, Husband Accuses Hindenburg of Character Assassination, Denies Allegations as ‘Baseless’
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