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SEBI knew about allegations of Adani Group siphoning funds in 2014

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.

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No conclusion of wrongdoing in SEBI application to SC: Adani Group

SEBI in its application filed on Saturday stated that it needs six months to "arrive at conclusive finding" in case of those where "prima facie violations have been found" and "to revalidate the analysis and arrive at conclusive finding" where "prima facie violations have not been found."

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RS adjourned for day amid relentless Oppn demand for discussion on Adani Group

RS adjourned for day amid relentless Oppn demand for discussion on Adani Group
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