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NSDL clarifies: Freeze only on GDR a/cs of FPIs investing in Adani cos

NSDL clarifies: Freeze only on GDR a/cs of FPIs investing in Adani cos
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Last Updated: Jul 30, 2021, 07:00 AM IST
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In an announcement to the stock exchanges on June 14, Adani had said the accounts of the three foreign investors holding shares of its group companies were ‘not frozen’. An email from NSDL to Adani officials on the same day said the accounts of the three FPIs are ‘active’.
On July 19, minister of state (MoS) for finance Pankaj Choudhary told Parliament that the account freeze status of the three funds was linked to violations involving global depository receipts.
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Sebi DRI Probing Adani Group Firms Minister - BW Businessworld

BW Businessworld
Sebi, DRI Probing Adani Group Firms: Minister
Adani Group is a responsible corporate citizen and strongly believes in compliance of appliable laws and adheres to prudent corporate governance framework
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Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday.
Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms. ....

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Adani Group Companies: SEBI, DRI probing some Adani Group companies, says MoS Finance

Adani Group Companies: SEBI, DRI probing some Adani Group companies, says MoS Finance
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Sebi, DRI probing Adani Group firms, Lok Sabha told

Sebi, DRI probing Adani Group firms, Lok Sabha told
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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SEBI, DRI Investigating Some Adani Group Companies: Govt

SEBI, DRI Investigating Some Adani Group Companies: Govt
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