Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter
SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.
#AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india
https://thewire.in/business/sebi-adani-group-hindenburg-vinod-adani
Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india
https://thewire.in/business/adani-hindenburg-case-vinod-adani-to-pegasus-targeting-on-reporter
Documents suggest Adani companies over-invoiced power equipment, siphoned money – Part 1
In this two-part series, AdaniWatch publishes documents that show how associates of the Adani Group established an intermediary company to overcharge Adani companies in India for machinery required for large power-generating plants. Funds were then allegedly siphoned off to various entities in tax-haven countries that were controlled by Vinod Adani, the elder brother of Group founder, Gautam Adani.
In this first part of the series, AdaniWatch publishes the documents that show how funds from the alleged over-invoicing were sent to entities in the United Arab Emirates and the tax haven of Mauritius.
#AdaniGroup #GautamAdani #VinodAdani #UAE #mauritius #OCCRP #CronyCapitalism #adani #CorporateFraud #india
Owner of Adani Power’s Largest Public Investor a ‘Single Person Company’: Report
The one-man setup in Dubai owns and controls Opal Investment’s APL shares worth over Rs 8,000 crore at the present market value.
#AdaniPower #AdaniGroup #mauritius #AdelHassanAhmedAlali #GautamAdani #VinodAdani #UAE #CorporateFraud #HindenburgResearch #business #india
How the Black Money Was Brought Back to India
The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.
https://thewire.in/business/how-the-black-money-was-brought-back-to-india
#GautamAdani #NarendraModi #CorporateFraud #StockManipulation #VinodAdani #SEBI #DRI #OCCRP #HindenburgResearch #adani #BJP #india
SEBI knew about allegations against Adani Group since 2014, letter shows
The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india
Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family
Nasser Ali Shaban Ahli and Chang Chung-Ling traded in Adani stocks and paid a Vinod Adani firm for ‘investment’ advice.
#AdaniGroup #StockManipulation #GautamAdani #CorporateFraud #VinodAdani #NarendraModi #adani #HindenburgResearch #businesss #BJP #india
Indian data reveals Adani empire’s reliance on offshore funding
Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities.
#AdaniGroup #adani #GautamAdani #FDI #CorporateFraud #ShellCompanies #mauritius #cyprus #VinodAdani #HindenburgResearch #industry #billionaires #NarendraModi #india
https://www.ft.com/content/a01c8930-005d-48e1-8a52-cbd0850cbbff
Behind Adani Deals, an ‘Elusive’ Elder Brother
Sibling of Indian conglomerate’s founder played key role in activities questioned by U.S. short seller; company says brother had no managerial role.
#adani #AdaniGroup #VinodAdani #GautamAdani #CorporateFraud #HindenburgResearch #CronyCapitalism #stocks #business #industry #billionaires #india
https://www.wsj.com/articles/behind-adani-deals-an-elusive-elder-brother-8a00b3c
Adani Group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History
Today we reveal the findings of our 2-year investigation, presenting evidence that the INR 17.8 trillion (U.S. $218 billion) Indian conglomerate Adani Group has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades.
We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. Adani has pulled off this gargantuan feat with the help of enablers in government and a cottage industry of international companies that facilitate these activities.
#adani #AdaniGroup #GautamAdani #RajeshAdani #VinodAdani #CorporateFraud #stocks #TaxFraud #BJP #business #economy #india
