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adani: Adani family's partners used 'opaque' funds to invest in its stocks: OCCRP

Citing review of files from multiple tax havens and internal Adani Group emails, nonprofit media organization OCCRP said its investigation found at least two cases where the investors bought and sold Adani stock through such offshore structures. ....

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Adani family's partners used 'opaque' funds to invest in its stocks: Media group OCCRP

Millions of dollars were invested in some publicly traded stocks of India's Adani Group via "opaque" Mauritius funds that "obscured" involvement of alleged business partners .. ....

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Business partners of India's Adani family used 'opaque' funds to invest in its stocks, media group says

Business partners of India's Adani family used 'opaque' funds to invest in its stocks, media group says
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More allegations against Adani Group: Report says Adani family's partners used 'opaque' funds to invest in group stocks

OCCRP, citing a review of files from multiple tax havens and internal company emails, stated that during its probe they found at least two cases where the investors bought and sold Adani stock through such offshore structures. ....

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Adani family's partners used 'opaque' funds to invest in its stocks: OCCRP

Adani family's partners used 'opaque' funds to invest in its stocks: OCCRP
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