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Lok Sabha Elections News: Congress contended that the recent discoveries by the stock market regulator, confirming offshore funds' breach of norms in investing in Adani Group c

Congress contended that the recent discoveries by the stock market regulator, confirming offshore funds' breach of norms in investing in Adani Group c

The bench headed by Chief Justice D Y Chandrachud said the facts of the case do not warrant a transfer of investigation from the SEBI and stated that the market regulator should take its probe to a logical conclusion as per the law.

The Gujarat Police had summoned Benjamin Nicholas Brooke Parkin and Chloe Nina Cornish for a preliminary enquiry in relation to an article on the Adani group of companies.

New Delhi, Oct 6 (PTI) The Congress on Friday hit out at market regulator SEBI over its investigation against the Adani Group, alleging that India's institutions are failing its people under the Modi government and asserting that only a JPC could bring out the truth in the matter.

The Congress MP said that at the very least, the prime minister should call for a Joint Parliamentary Committee investigation into the matter.

SEBI told the Supreme Court it has “substantially progressed” in its investigations. Here is what has happened in the Adani case ever since the Hindenburg Research report came out.

In August 2010, records show, Appleby billed Monterosa for amending and recording fund documents related to Lotus, Mavi, Cresta, among others, “so that there is only one common portfolio of assets for the SEBI declaration/undertaking.”

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In August 2010, records show, Appleby billed Monterosa for amending and recording fund documents related to Lotus, Mavi, Cresta, among others, “so that there is only one common portfolio of assets for the SEBI declaration/undertaking.”