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Adani-OCCRP issue: Pandora Papers probe also confirms Adani group s links with Mauritius shell firms, claims report

Financial Times reported that to pick up and trade in Adani stocks, funds from unknown sources were sourced by the BVI shell companies through the Emerging India Focus Funds (Mauritius) and the EM Resurgent Fund (Mauritius) under the Global Opportunities Fund (Bermuda).

Pandora Papers Confirm Adani Group s Connection to Shell Companies Named in Reports

Pandora Papers Confirm Adani Group s Connection to Shell Companies Named in Reports
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.

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

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