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Gautam Adani | Adani group junks report by foreign media, calls it 'recycled allegations'

The latest exposé marks the first time that the identities of the shadowy people who held stock in Adani companies have been revealed ....

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Who Is Chang Chung-Ling: The Chinese Link Featured In Hindenburg-Adani Crossfire

Who Is Chang Chung-Ling: The Chinese Link Featured In Hindenburg-Adani Crossfire
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Adani Family Secretly Invested in own Shares, Through 'Opaque' Funds, Alleges Non-profit International Investigative Media Group OCCRP

A non-profit global network of investigative journalists, Organised Crime and Corruption Reporting Project (OCCRP), says in an article crores of rupees were invested in listed stocks of India s Adani group via opaque funds from Mauritius that obscured the involvement of alleged business partners of the Adani family. ....

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Two offshore funds in Hindenburg's Adani report were on I-T radar | Business 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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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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