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Articles for Mauritius, search results for occrp

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
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'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
What has India’s Adani Group now been accused of?
1 year, 3 months ago

What has India’s Adani Group now been accused of?

Al Jazeera  

Investigative reporters network says it has documents backing Hindenburg’s claims that Adani Group used offshore tax havens to drive up share price. Citing a review of files from multiple tax havens and internal Adani Group emails, the Organised Crime and Corruption Reporting Project said on Thursday that two individual investors – Nasser Ali Shaban Ahli from Dubai and Chang Chung-Ling …

India Indian Report Group Sebi Funds Mauritius