In July 2020, Adel also became a director of Opal Investments (Mauritius) and is recorded with the address of Trustlink International, a corporate service provider.
Who Is Chang Chung-Ling: The Chinese Link Featured In Hindenburg-Adani Crossfire outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.
A non-profit global network of investigative journalists, Organised Crime and Corruption Reporting Project (OCCRP), says in an article crores of rupees were invested in listed stocks of India s Adani group via opaque funds from Mauritius that obscured the involvement of alleged business partners of the Adani family.
India Business News: NEW DELHI: Market regulator Sebi on Friday filed final status report in the Supreme Court on 24 investigations it had carried out pursuant to short-se.
The Securities and Exchange Board of India has concluded 22 out of 24 investigations into the Adani group, analyzing data on nearly 350 million stock trades and scrutinizing dealings in seven Adani group firms.