Latest News for: Offshore fund manager

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New England States Move Forward with Three Giant Offshore Wind Farms

MarineLink 06 Sep 2024
... backed by a joint venture between EDP Energias de Portugal and Engie and Vineyard Wind 2 is being developed by Vineyard Offshore, which is held by funds managed by Copenhagen Infrastructure Partners.
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Superfund bolsters governance with two female board members

Cook Islands News 05 Sep 2024
Heather commends the current board, “for its strong management and leadership, and for the exceptional work in positioning the Fund where it stands today” ... She works in the offshore finance sector managing trust and corporate structures.
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‘Do not permit creation of shell companies, not a tax haven’: Mauritius regulator on Hindenburg report

Financial Express 14 Aug 2024
IPE-Plus Fund 1, a small offshore Mauritius Fund, is managed by wealth management firm India Infoline (now 360 ONE WAM), Hindenburg claimed ... \u2018IPE Plus Fund 1, a fund registered in Mauritius\u2019.
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All you need to know about the Hindenburg-Adani-Buch rigmarole

Financial Express 13 Aug 2024
Kingdon Capital Management LLC, M Kingdon Offshore Master Fund LP, and K India Opportunities Fund (KIOF) - Class F ... firm India Infoline \u2014 EM Resurgent Fund and Emerging India Focus Funds.
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Hindenburg report: Doubts on SEBI probe, Cong calls for CBI, BJP links Soros

Madhyamam 13 Aug 2024
In reaction to the allegations, SEBI Chairperson Madhabi Buch and her husband have acknowledged their investments in the offshore funds but have insisted that these were made before Buch's appointment to SEBI and were managed by a family friend.
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Green Investment Fund for household solar power attrracts overseas finance

RNZ 13 Aug 2024
Offshore investors, First Sentier Investors, Natixis Investment Managers and Societe Generale, have bought in to what the fund is calling a "pool of solar assets" ... The solar energy fund was the first of its kind in Australasia, he said.
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Fund managers get creative to beat quota squeeze amid Chinese demand for offshore assets

South China Morning Post 13 Aug 2024
Soaring demand from Chinese investors for offshore investments has left foreign banks and fund managers scrambling to ration outbound-investing quotas ... .
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Hindenburg revelations raise questions — Sebi must answer

Indian Express 12 Aug 2024
... to make disclosures about her and her husband’s investments in the Adani-related offshore fund ... Investments in offshore funds by high net worth individuals (HNIs) are managed by portfolio managers.
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Editorial. SEBI storm

Business Line 12 Aug 2024
The most significant of these is that Madhabi Puri Buch and her husband Dhaval invested in an offshore fund floated by IIFL and managed by Anil Ahuja — who was also a director with Adani Enterprises in 2015.
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Express View on Hindenburg report: A cloud over SEBI

Indian Express 12 Aug 2024
During her tenure as a whole-time member of SEBI, it says, Buch was in communication with the managers of the offshore fund, and wrote to India Infoline to redeem the units in the fund.
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Hindenburg-Adani Case Live Updates: Research firm urges SEBI chief Madhabi Buch, to disclose offshore client list

Live Mint 12 Aug 2024
that an offshore fund associated with Buch was managed by her husband Dhaval Buch's childhood friend, ...
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Top 10 Allegations by Hindenburg on Madhabi and Dhaval Buch: SEBI chief’s response

Live Mint 11 Aug 2024
As per Hindenburg an Adani director established the 'IPE Plus Fund,' a small offshore fund in Mauritius, through India Infoline (IIFL), a wealth management company connected to the Wirecard scandal.
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Adani Group terms Hindenburg allegations malicious

The Siasat Daily 11 Aug 2024
Hindenburg on Saturday stated that SEBI head Madhabi Puri Buch and her husband invested in offshore entities that were allegedly part of a fund structure managed by India Infoline and in which Vinod ...
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360 ONE denies making any investment in Adani shares through its fund

The Siasat Daily 11 Aug 2024
Hindenburg on Saturday that the Sebi chairperson and her husband invested in offshore entities that were allegedly part of a fund structure managed by India Infoline and in which Vinod Adani also had investments.

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