The OCCRP report, which has been refuted by the Adani Group, named two men who were involved in secret trading of Adani Group shares. They are Nasser Ali Shaban Ahli and Chang Chung-Ling.
The Directorate of Revenue Intelligence in 2014 had written to SEBI that the Adani Group had siphoned off approximately Rs 6,278 crore abroad, using “gross over-valuation” of import material.