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At least two offshore funds allegedly linked to Adani Group closed after SEBI began probe: Report

One more Mauritius-based fund is also said to be in the process of closing. ....

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'Finally, the loop is closed': Hindenburg on 'hidden foreign investors' allegations against Adani Group by OCCRP

The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday tragetted billionaire Gautam Adani's group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently
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Adani Group-OCCRP issue: Congress demands JPC probe, criticises PM Modi

Mentioning the latest set of allegations levelled by the OCCRP, Ramesh said it is clear that PM Narendra Modi has gone lengths to protect "his corrupt friends and their misdeeds". ....

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