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6 of 8 Foreign Funds That Invested in Adani Group Shut

SEBI faces a challenge in determining the ultimate beneficiaries of these six overseas public market funds. ....

Big Four , Chang Chung , Nasser Ali Shaban Ahli , Vinod Adani , Asset Management Mauritius Ltd , Em Resurgent Fund , Department Of Revenue Intelligence , Asia Vision Fund , Global Opportunities Fund , Exchange Board Of India , Neither The Adani Group , Ocean Trade Investment Pvt Ltd , Investment Pvt Ltd , Lingo Trading Investment Pvt Ltd , Adani Group , Exchange Board , Organised Crime , Corruption Reporting Project , Chang Chung Ling , Bermuda Registered Global Opportunities Fund , Assent Trade , East Ocean Trade , Vision Fund , Emerging India Focus Funds , Gulf Asia Trade , Cayman Islands ,