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Gautam Adani | Adani group junks report by foreign media, calls it 'recycled allegations'

The latest exposé marks the first time that the identities of the shadowy people who held stock in Adani companies have been revealed

British-virgin-islands , Bermuda , Taiwan , United-arab-emirates , India , Mauritius , Nasser-ali-shaban-ahli , Vinod-adani , Chang-chung , Electrogen-infra-holding , Adani-group , Assent-trade-investment-pvt-ltd

Who Is Chang Chung-Ling: The Chinese Link Featured In Hindenburg-Adani Crossfire

Who Is Chang Chung-Ling: The Chinese Link Featured In Hindenburg-Adani Crossfire
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

China , India , Taiwan , Singapore , Singaporean , Chinese , Gautam-adani , Vinod-shantilal-shah , Chang-chung , Vinod-adani , Adani-group-taiwan , Monterosa-investment-holdings

Adani Family Secretly Invested in own Shares, Through 'Opaque' Funds, Alleges Non-profit International Investigative Media Group OCCRP

A non-profit global network of investigative journalists, Organised Crime and Corruption Reporting Project (OCCRP), says in an article crores of rupees were invested in listed stocks of India's Adani group via 'opaque' funds from Mauritius that 'obscured' the involvement of alleged business partners of the Adani family.

Panama , United-arab-emirates , China , Mauritius , Russia , India , Bermuda , Singapore , Russian , Singaporean , Chinese , Gautam-adani

Two offshore funds in Hindenburg's Adani report were on I-T radar | Business 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.”

Bermuda , Ireland , Mauritius , Gautam-adani , Ashutosh-varshney , Vinod-adani , Monterosa-investment-holdings , Etisalat-db-telecom-pvt-ltd , Adani-green-energy , Delphi-investment-ltd , Cresta-fund , Adani-enterprise-limited

Two Offshore Companies That Invested in Adani Group Were Under Tax Scanner in India: Report

The two funds – Mavi Investment Fund Ltd (now APMS Investment Fund Ltd) and Lotus Global Investment Limited – found mention in Hindenburg Research's report on Adani Group.

Mauritius , New-delhi , Delhi , India , Ireland , Bermuda , Gautam-adani , Lotus-global-investment , Cresta-fund , Mauritius-revenue-authority , Monterosa-investment-holdings , Hindenburg-research

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.”

Ireland , Bermuda , Mauritius , Ashutosh-varshney , Vinod-adani , Gautam-adani , Adani-enterprise-limited , Mavi-investment-fund-ltd , Investment-fund , Hindenburg-research , Lotus-global-investment , Deutsche-bank

Questions SEBI Needs to Ask Adani Group, Now That It Is Owning Up to Brother Vinod

When the Adani Group, in an astounding turnaround, publicly said that “the Adani Group and Vinod Adani should be seen as one", what should regulators do?

India , New-delhi , Delhi , Singapore , Mauritius , Bengaluru , Karnataka , France , Cyprus , Port-louis , Saint-george , Grenada

How Adani Could've Pumped Money From His Own Pocket To Complete The Rs 20,000 Crore Share Sale

We're talking about Elara Capital (India) Private Limited, a subsidiary of London-based investment firm Elara Capital, and Monarch Networth Capital, an Indian brokerage firm -- both companies have been named as book runners or underwriters, as per the red herring prospectus filed with the exchanges by Adani Enterprises. -- aaa

Mauritius , United-states , India , United-kingdom , Cyprus , New-delhi , Delhi , London , City-of , American , Tim-buckley , Ketan-parekh

'Attack on India', says Adani in 413-page reply to Hindenburg after $51 billion wipeout

Gautam Adani published a 413-page rebuttal after allegations of fraud by short seller Hindenburg Research erased $51 billion of his flagship firm’s market value. Some 65 of the 88 questions posed by Hindenburg are based off Adani’s public disclosures and the conduct of the American short seller “is nothing short of a calculated securities fraud under applicable law,” Adani

Taiwan , Malaysia , Australia , United-states , Dubai , Dubayy , United-arab-emirates , Hong-kong , Mauritius , Bangalore , Karnataka , India

Adani Group: How The World's 3rd Richest Man Is Pulling The Largest Con In Corporate History

Hindenburg Research's report on Adani Group, providing evidence on how the group has engaged in fraud scheme.

Mauritius , Malaysia , Mundra , Madhya-pradesh , India , Cyprus , Singapore , Malaysian , Singaporean , Shah-dhandharia , Ketan-parekh , Adani-wilmar