Mauritius Financial Regulator Revoked Licence of Firm Linked to Adani Investors in May 2022: Report thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.
Two 'shadowy figures' have been identified as large investors in Adani group stocks in a report by the Organized Crime and Corruption Reporting Project (OCCRP). Ahli’s co-conspirator was a Taiwanese businessman Chang Chung-Ling whose name figured in the Hindenburg report