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Articles for Mauritius, search results for allegations

Phone-tapping Scandal Grips Mauritius Ahead of Election
1 month, 4 weeks ago

Phone-tapping Scandal Grips Mauritius Ahead of Election

Firstpost  

Mauritius is facing a phone-tapping scandal ahead of its upcoming general election on November 10. Reports indicate that phone conversations of politicians, journalists, civil society members, and even foreign diplomats have been recorded and leaked online. Among those wiretapped were five prominent journalists, according to Reporters Without Borders (RSF). The authorities have claimed the leaked calls were manipulated using artificial …

Politics Law Security Media
Mauritius FSC reacts to Hindenburg Research's offshore funds allegations against SEBI chief Madhabi Puri Buch
4 months, 1 week ago

Mauritius FSC reacts to Hindenburg Research's offshore funds allegations against SEBI chief Madhabi Puri Buch

Hindustan Times  

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 …

Report Fund Sebi Mauritius Offshore Oecd Hindenburg Research
SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest : Petitioner Tells Supreme Court
1 year, 3 months ago

SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest : Petitioner Tells Supreme Court

Live Law  

In the Adani-Hindenburg matter, the petitioner seeking a Court monitored investigation against the Adani group companies has filed a new affidavit in the Supreme Court in the light of the recent investigative reports published by certain media houses against the conglomerate. The affidavit also provided details of alleged suppression of facts by SEBI before the Supreme Court and incriminating findings …

Supreme Court Investigation Companies Interest Group Sebi Mauritius
Adani shares extend sell off for second straight session
1 year, 3 months ago

Adani shares extend sell off for second straight session

Live Mint  

Adani group shares continue to make news on second straight session as company shares remained under sell off pressure for second straight session. The OCCRP report said, "Exclusive documents obtained by OCCRP and shared with The Guardian and Financial Times — including files from multiple tax havens, bank records, and internal Adani Group emails — shed light on that very …

Group Mauritius Adani Sell Hindenburg Occrp Shares Extend
LIC loses more than ₹1,400 crore in six Adani stocks in a day; details here
1 year, 3 months ago

LIC loses more than ₹1,400 crore in six Adani stocks in a day; details here

Live Mint  

Adani News today: Nine out of ten Adani stocks on Thursday closed in the red following fresh allegations made by the Organised Crime and Corruption Reporting Project that the Adani Group's family associates invested millions of dollars through "opaque" Mauritius funds in its own firms. Table: Losses borne by LIC on Thursday due to fall in Adani stocks Company name …

Stock Crore Group Mauritius Total Adani Lic
Mauritius-based fund denies allegations by OCCRP report on Adani Group
1 year, 3 months ago

Mauritius-based fund denies allegations by OCCRP report on Adani Group

Op India  

In continuance of the attack on the Adani group, today Financial Times and Guardian published a report by a group called Organised Crime and Corruption Reporting Project alleging that the Adani Group bought its shares to increase the share price. The report by Financial Times claimed that Gautam Adani’s brother Vinod Adani was behind this, and that the investment structures …

Investment Investments Report Fund Funds Mauritius Adani
Adani Group denies allegation of Mauritius-based offshore funding
1 year, 3 months ago

Adani Group denies allegation of Mauritius-based offshore funding

Live Mint  

Gautam Adani-led Adani Group has denied fresh allegations labelled by the Organised Crime and Corruption Reporting Project. These news reports appear to be yet another concerted bid by Soros-funded interests supported by a section of the foreign media to revive the meritless Hindenburg report. These claims are based on closed cases from a decade ago when the Directorate of Revenue …

Allegations Group Mauritius Adani Allegation Hindenburg Dri
Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock
1 year, 3 months ago

Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock

The Hindu  

Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based "opaque" investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a U.S. short seller wiped away close to …

Allegations Stock Group Mauritius Adani Chang Hindenburg
Adani family associates invested in its own stocks via foreign funds: Report
1 year, 3 months ago

Adani family associates invested in its own stocks via foreign funds: Report

Live Mint  

Gautam Adani's family allegedly invested millions of dollars in its own companies via “opaque” Mauritius funds, reported the Organised Crime and Corruption Reporting Project in its latest article. Notably, the allies of the Adani family may have spent years discreetly investing in Adani Group's own companies in the stock market during its rise in India, reported The Guardian referring to …

Stock Report Group Funds Mauritius Guardian Adani
Adani family's partners used 'opaque' funds to invest in its stocks: Report
1 year, 3 months ago

Adani family's partners used 'opaque' funds to invest in its stocks: Report

Hindustan Times  

Millions of dollars were invested in some publicly traded stocks of India's Adani Group via "opaque" Mauritius funds that "obscured" involvement of alleged business partners of the Adani family, the Organised Crime and Corruption Reporting Project said in an article on Thursday. The OCCRP article comes after U.S.-based short-seller Hindenburg Research in January accused Adani Group of improper business dealings, …

Business India Stock Report Group Invest Reuters
Adani group shares rise after Mauritius minister blasts Hindenburg allegations
1 year, 7 months ago

Adani group shares rise after Mauritius minister blasts Hindenburg allegations

Live Mint  

Adani Hindenburg saga: After Mauritius Financial Services Minister Mahen Kumar Seeruttun refuting the allegations labelled by the Hindenburg Research report about the shell companies operating in the island nation, Adani groups shares witnessed sharp upside movement during morning deals on Thursday. All 10 Adani group share price surged in the opening bell whereas Adani Enterprises share price gained maximum buy …

Shell Companies Share Minister Mauritius Adani Hindenburg Allegations
’False and baseless’, Mauritius minister rejects Hindenburg claims on Adani group
1 year, 7 months ago

’False and baseless’, Mauritius minister rejects Hindenburg claims on Adani group

Live Mint  

Rejecting the claims made by Hindenburg Research, Mauritian Parliamentarian, called the claims of the presence of Shell companies of the Adani Group in Mauritius, to be “false and baseless”. The short-seller, in its report, alleged the presence of Adani Group's shell companies in Mauritius, UAE, and the Caribbean islands. According to law, Shell Companies are not allowed in Mauritius or …

Shell Companies Companies Mauritius Adani Shell Hindenburg Research Hindenburg Research Mauritian
Why SEBI didn't get to bottom of issues raised by Hindenburg: Ex-RBI governor
1 year, 9 months ago

Why SEBI didn't get to bottom of issues raised by Hindenburg: Ex-RBI governor

Hindustan Times  

Former RBI governor Raghuram Rajan has asked why SEBI has not yet got to the bottom of ownership of the four Mauritius-based funds who are said to have parked 90 per cent of their USD 6.9 billion in Adani group stocks, saying does the market regulator need help of investigating agencies for this? They came into focus once again in …

Allegations Companies Stock Fund Group Sebi Rbi
Indian regulator probes Adani’s links to investors
1 year, 10 months ago

Indian regulator probes Adani’s links to investors

Al Jazeera  

SEBI is investigating relationships between Adani and at least two Mauritius-based firms that were anchor investors. India’s market regulator is investigating Adani Group’s links to some of the investors in the conglomerate’s aborted $2.5bn share sale, two sources said, amid growing concern in New Delhi about a United States-based short-seller’s allegations against one of the country’s top industrial groups. The …

India Market Indian Share Group Sebi Reuters
No, Mauritius Will Not Give China a Military Base on the Chagos Islands
1 year, 11 months ago

No, Mauritius Will Not Give China a Military Base on the Chagos Islands

The Diplomat  

Is the sun about to set on Britain’s control of the Chagos Islands? Kawczynski later arranged a parliamentary debate on the question of the Chagos Islands, using his allotted time to criticize the government’s decision to negotiate with Mauritius. To clear up any remaining doubt, none of the smaller Chagos Islands are suitable for hosting military installations, which is perhaps …

India International China Military States British Chinese
CBI not investigating Rafale ‘kickbacks’, claims Mediapart
3 years, 1 month ago

CBI not investigating Rafale ‘kickbacks’, claims Mediapart

The Hindu  

French portal Mediapart has alleged that Dassault paid at least €7.5 mn to middleman Sushen Gupta from 2007 to 2012 through “overbilled” IT contracts with a shell company to secure the €7.87 bn deal Rafale deal with India. The probe agencies have accused Mr. Gupta of being instrumental in the routing of commissions in the 2010 AgustaWestland VVIP chopper deal …

India Indian French Cbi Deal Gupta Mauritius