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Leaked files show Adani Global PTE involved in suspicious transactions; black money allegations against Adani group
The FinCen files refer to over 2,100 suspicious activity reports filed by public and private banks before the Financial Crimes Enforcement Network.
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Updated: Jun 1, 2021, 09:57 PM IST
A New York-based bank flagged transfers to Adani Global PTE, the global wing of Adani Group, from alleged shell companies in tax-haven Seychelles in its Suspicious Activity Reports (SARs) filed to the US financial watchdog FinCEN, according to a report by The Indian Express.
As part of its series on FinCEN Files, Indian Express reported on the details of several suspicious wire transfers totaling $14.46 million being received by the Adani firm from a shell-like Seychelles entity.