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  1. www.hindustantimes.com › india-news › moneyMoney laundering charges framed against TMC MP Saket Gokhale ...

    Earlier in July, the Delhi High Court ordered Saket Gokhale to pay ₹ 50 lakhs in damages to Lakshmi Puri wife of Union Minister Hardeep Puri for defamation. This came after Lakshmi Puri filed a ...

  2. www.businesstoday.in › india › storyED frames money laundering charges under PMLA against TMC ...

    3 days ago · In a separate legal matter, Gokhale was ordered by the Delhi High Court in July to pay ₹50 lakhs in damages to Lakshmi Puri, the wife of Union Minister Hardeep Puri, for defamation.

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  4. www.opindia.com › 2024 › 08Money laundering charges framed against Saket Gokhale: ED

    4 days ago · Gokhale was ordered by the Delhi High Court earlier in July to compensate Union Minister Hardeep Puri’s wife Lakshmi Puri for defamation with Rs 50 lakhs after he was sued for defamation by Lakshmi Puri due to his offensive remarks on social media. The dispute started as a result of several public remarks and tweets made by Gokhale, which Lakshmi Puri alleged were deceptive and damaging to her reputation.

  5. timesofindia.indiatimes.com › business › indiaA closer look at SEBI Chairperson Madhabi Puri Buch: early ...

    3 days ago · Madhabi Puri Buch was born in 1966 to Kamal Puri and his wife. Her father had a career in the corporate sector, while her mother was an academic with a doctorate in political science.

  6. www.hindustantimes.com › india-news › mauritius-fscMauritius FSC reacts to Hindenburg Research's offshore funds ...

    Madhabi Puri Buch, SEBI chief (PTI) “The report of Hindenburg has further cited 'IPE Plus Fund' is a small offshore Mauritius Fund, and 'IPE Plus Fund 1, a fund registered in Mauritius'.

  7. www.thestatesman.com › who-is › who-is-madhabi-puriWho is Madhabi Puri Buch? Her stint at SEBI, career at ICICI ...

    6 days ago · Born in 1966 and raised in Mumbai, Madhabi Puri Buch is the first-female chairperson of India’s markets regulator SEBI since March 1, 2022. Her appointment was not just a milestone for gender ...

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  9. www.hindustantimes.com › business › sebi-chief-maSEBI chief Madhabi Puri Buch, husband call Hindenburg ...

    Here are key points highlighted by the SEBI chief and her husband in their statement:-1. According to the statement, Madhabi Buch is an alumna of Indian Institute of Management (IIM) Ahmedabad and ...