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Report on Adani investors exposes govt lies, says Congress

Lok Sabha Elections News: Congress contended that the recent discoveries by the stock market regulator, confirming offshore funds' breach of norms in investing in Adani Group c ....

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Report on Adani investors exposes govt lies, says Congress

Congress contended that the recent discoveries by the stock market regulator, confirming offshore funds' breach of norms in investing in Adani Group c ....

Jairam Ramesh , Parliamentary Committee , India Congress Committee , Congress Mp Rahul Gandhi , Congress On , Adani Group , Joint Parliamentary Committee , Stock Market Regulator , Congress On Adani , Adani Report , Adani Investors , Adani Group Firms ,

Owner of Adani Power's Mauritius investor a 'single person company' | India News

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. ....

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Money-laundering laws: Firm linked to Adani investors lost licences in Mauritius

In May 2022, regulator alleged breach in laws; Adani Group declines comment ....

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Financial Times cites secret paper trail, says it reveals hidden Adani investors

The British business daily said the investments Nasser Ali Shaban Ahli from the United Arab Emirates and Taiwan’s Chang made raise questions over whether they were frontmen used to bypass rules | Latest News India ....

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