Adani Group
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Trends
How Easy It Is In India For A Startup (Byju’s) Or A Leading Conglomerate (Adani Group) To Avoid Sleeping Market Regulaters (SEBI) And Siphon Off Funds To Offshore Accounts, Thus Cheating Investors, Shareholders And Millions Of People In This Country?
Financial Deception and Corporate Secrecy in India In India, where the allure of entrepreneurship and business ventures is ever-expanding, there…
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Trends
Rahul Gandhi’s Latest Tweet Alleges Adani Sending Money Out Of India; The BJP’s Policies Are Designed To Concentrate India’s Wealth In The Hands Of A Few
The Adani Group, in recent times, has found itself embroiled in a series of allegations and controversies that have captured…
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Trends
Adani Group Still in the Soup: New Report Reveals Adani Family’s Partners Used ‘Opaque’ Funds to Invest in Its Stocks 2023
Adani Group Still in the Soup: New Report Reveals Adani Family’s Partners Used ‘Opaque’ Funds to Invest in Its Stocks…
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Trends
OCCRP’s Article Provides Fresh Insight: The Powerful Adani Family’s Partners Used ‘Opaque’ Funds To Invest In Its Stocks; Is Sebi’s Inability To Adequately Probe Adani Group Have To Do With Karan Adani’s Father-In-Law Cyril Shroff Who Is Part Of The Committee On Corporate Governance In SEBI?
OCCRP, in its article on Thursday, said Millions of dollars were invested in some publicly traded stocks of India's Adani…
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Trends
Adani Case, ED Flags Suspicious Activities by 16 Entities Including Private Indian Bank; The Investors Are Not Happy!
Adani-Hindenburg case In the ongoing investigation into the Adani-Hindenburg case, the Enforcement Directorate (ED) has raised concerns over the activities…
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Trends
OCCRP’s Latest Exposé To Target An Indian Corporate Group, As Corporate Inc Braces Itself, Will It Cause Another Upheaval In the Stock Markets?
They say ambiguity and secrecy often shield corruption and financial wrongdoing; the Organized Crime and Corruption Reporting Project (OCCRP), founded…
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Trends
Powering Progress: Adani Group Allocates 2000 Crores to Establish 2 New Mumbai Power Lines
Powering Progress: Adani Group Allocates 2000 Crores to Establish 2 New Mumbai Power Lines Adani Electricity Mumbai’s commitment to invest…
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Trends
US trade bodies push back against India’s IT hardware import curbs; From License Raj to Monopoly Kings, Who Are We Fooling?
Ah, the whimsical tales of India's License Raj era, where bureaucracy reigned supreme and innovation dared not tread. It's almost…
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Trends
Here’s Why Ambani and Adani Won’t Step on Each Other’s Toes 2023
Here’s Why Ambani and Adani Won’t Step on Each Other’s Toes 2023 In the complex tapestry of Indian business, Mukesh…
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Trends
Sebi To Present Final Report To Supreme Court On Adani Controversy; What Will Be The Investigation Findings?
Sebi To Deliver Final Report On Adani Controversy To Supreme Court The conclusive report on the Hindenburg Research accusations against…
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