The Financial Services Commission of Mauritius on Tuesday denied the offshore fund allegations against Securities and Exchange Board of India chief Madhabi Puri Buch in the new Hindenburg Research report, saying that the funds are “not domiciled” in the island nation. Madhabi Puri Buch, SEBI chief “The report of Hindenburg has further cited 'IPE Plus Fund' is a small offshore …
Financial Services Commission of Mauritius on Tuesday said the offshore fund at the heart of the conflict of interest allegation Hindenburg Research levelled against SEBI chief Madhabi Puri Buch is not domiciled in the island nation, and that it does not permit creation of shell companies. “The report of Hindenburg has further cited ‘IPE Plus Fund’ is a small offshore …