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Adani family secretly invested in own shares, reports Guardian citing offshore records

The Guardian cited new documents the Organised Crime and Corruption Reporting Project has obtained and said they showed the details of an undisclosed and complex offshore operation | Latest News India ....

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Adani Group accused of secret share trading in OCCRP report: 10 points

This accusation comes in the wake of previous claims by US-based short-seller Hindenburg Research, which accused the Adani Group of dubious business practices, including offshore entities ....

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Adani Group stocks: Adani Group rejects 'recycled allegations' made by George Soros-funded OCCRP

"We categorically reject these recycled allegations. These news reports appear to be yet another concerted bid by Soros-funded interests supported by a section of the foreign media to revive the meritless Hindenburg report. In fact, this was anticipated, as was reported by the media last week," Adani Group said in a statement. ....

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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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