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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. ....

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Two offshore funds in Hindenburg's Adani report were on I-T radar | India News,The Indian Express

In August 2010, records show, Appleby billed Monterosa for amending and recording fund documents related to Lotus, Mavi, Cresta, among others, “so that there is only one common portfolio of assets for the SEBI declaration/undertaking.” ....

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