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Two Offshore Companies That Invested in Adani Group Were Under Tax Scanner in India: Report

The two funds – Mavi Investment Fund Ltd (now APMS Investment Fund Ltd) and Lotus Global Investment Limited – found mention in Hindenburg Research's report on Adani Group. ....

New Delhi , Gautam Adani , Lotus Global Investment , Cresta Fund , Mauritius Revenue Authority , Monterosa Investment Holdings , Hindenburg Research , Adani Power Limited To Vinod , Etisalat Db Telecom Pvt Ltd , Adani Enterprise , Albula Investment Fund , Adani Group , Investment Fund Ltd , Adelphi Investment Ltd , Supreme Court , Mavi Investment Fund Ltd , Lotus Global Investment Fund , Swan Telecom Private , Investment Fund , Two Mauritius , Indian Express , Fund Ltd , Mavi Investment Fund , Direct Tax Avoidance Agreement , Global Investment , Indian Tax ,

C-Company to The Market Mafia: The story of the Deep State of India's financial markets

C-Company to The Market Mafia: The story of the Deep State of India's financial markets
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