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Articles for Mauritius, search results for stocks

Mauritius-based FII buys stake in this multibagger energy stock
1 year, 1 month ago

Mauritius-based FII buys stake in this multibagger energy stock

Live Mint  

Multibagger stock: Servotech Power Systems shares are one of the multibagger stocks that Indian stock market has delivered in 2023. As per the latest exchange filing by the small-cap stock, share allotment committee of the company has approved allotment of 15 lakh company shares to AG Dynamics Funds Limited after receiving bid from the Mauritius-based FII. After receiving application from …

Multibagger Company Stock Fund Fii Mauritius Shares
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
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
Sensex closes sub-63k, Nifty down 100 pts; Adani stocks tumble; IndusInd shines
1 year, 6 months ago

Sensex closes sub-63k, Nifty down 100 pts; Adani stocks tumble; IndusInd shines

Live Mint  

Share Market Today:- Indian shares added to losses on Friday as hawkish central banks soured risk appetite and domestic benchmarks began consolidating, while Adani Group stocks tumbled after a report of U.S. attorney inquiries to investors holding large stakes. Adani stocks and IT index drag the market as Sensex sheds 250 pts and Nifty 100 pts; IndusInd Bank and Asian …

Indian Railways Media Stocks Indian Bank Boeing Interest Rates
Bloodbath in Adani stocks: The Hindenburg saga leaves the darlings of Dalal Street on tenterhooks
1 year, 10 months ago

Bloodbath in Adani stocks: The Hindenburg saga leaves the darlings of Dalal Street on tenterhooks

Live Mint  

The Adani Group stocks made headlines in 2022 for delivering massive returns and establishing the group's chairman, Gautam Adani, as the world's second-richest person—the first Asian to break into the top three. The seven listed Adani Group stocks led to a bloodbath on Dalal Street last week following the Hindenburg Research report claiming that the Indian giant had participated in …

India Stocks Market Companies Report Crore Group
Mauritius-based FPI trims stake in this Saurabh Mukherjea portfolio stock in Q2
2 years, 1 month ago

Mauritius-based FPI trims stake in this Saurabh Mukherjea portfolio stock in Q2

Live Mint  

Saurabh Mukherjea portfolio: Foreign Portfolio Investor Indus India Fund Limited has offloaded its shareholding in chemical stock GMM Pfaudler in recently ended September 2022 quarter. During July to September 2022 quarter, the Mauritius-based FPI cut down its shareholding in this Saurabh Mukherjea's little champ stock from 2.33 per cent to 2.18 per cent. According to GMM Pfaudler shareholding pattern for …

Dividend Mauritius 2022 Fpi Inr Saurabh Mukherjea
FII buys stake in multibagger small-cap stock. Share hits upper circuit
2 years, 3 months ago

FII buys stake in multibagger small-cap stock. Share hits upper circuit

Live Mint  

Multibagger stock: Mauritius-based foreign investment agency Eriska Investment Fund has bought stake in a small-cap Indian company Sampre Nutritions Ltd. After the newsbreak on Dalal Street about Mauritius-based FII buying stake in this micro-cap company, Dalal Street bulls' thronged towards this small-cap stock that led to rise in the stock and finally the stock hit 5 per cent upper circuit …

Multibagger Company Stock Share Fii Bse Mauritius
Multibagger stock attracts FPI investment from Mauritius. Should you buy?
2 years, 5 months ago

Multibagger stock attracts FPI investment from Mauritius. Should you buy?

Live Mint  

Multibagger stock: Mauritius-based global investment firm, AG Dynamic Funds Ltd has bought 1,02,000 shares of Shubham Polyspin Limited — a multifilament yarn maker company in India. In last one week, this small-cap stock has surged from ₹198.50 apiece levels to ₹215.50 per share levels, logging around 8.50 per cent rise in this time horizon. In last one year, Shubham Poly …

Cent Bse Shubham Shares Levels Multibagger Stock Shubham Poly
Barred or not? Adani investors fret over 3 Mauritius funds
3 years, 6 months ago

Barred or not? Adani investors fret over 3 Mauritius funds

Live Mint  

Confusion over three Mauritius-based funds that whipsawed shares of companies controlled by Indian billionaire Gautam Adani this week has underscored a deeper risk for investors in such stocks owned by opaque entities. Shares of Adani’s firms nosedived Monday after a local media report said accounts of these funds — owning about $6 billion of shares across the conglomerate — were …

India Mumbai Stocks Companies Group Adani Shares