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Two offshore funds in Hindenburg's Adani report were on I-T radar | India News,The Indian Express - Vimarsana News

Two offshore funds in Hindenburg's Adani report were on I-T radar | India News,The Indian Express

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.”