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Adani s brother runs SG company and registers as director with local ID

Adani s brother runs SG company and registers as director with local ID
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Two FPIs Linked to Adani Group acted as Fronts for Promoters, says OCCRP

OCCRP, a global collective of investigative journalists backed by billionaire George Soros and others, on Thursday said it has uncovered a trail of financial transactions to show that Adani Group promoters indulged in share price manipulation of at least four group company stocks via undisclosed related entities.

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Adani Group: Two FPIs linked to Adani Group acted as fronts for promoters, says OCCRP

In its report, the Organized Crime and Corruption Reporting Project (OCCRP) alleged that two overseas funds, or foreign portfolio investors (FPIs), that invested extensively in Adani stocks during 2013-18 acted as "fronts" for the group s promoters.

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The fading allure of Mauritius as a tax haven - The Hindu BusinessLine

The fading allure of Mauritius as a tax haven - The Hindu BusinessLine
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Vinod adaniFederal reserveSupreme courtVinod adani associatedDouble tax avoidance agreement

Adani Group faces US scrutiny over alleged stock manipulation

Adani Group is being investigated by US regulators after a damning report called out the India-based conglomerate for allegedly operating a decades-long fraud scheme.

United arab emiratesWhite houseDistrict of columbiaUnited statesGautam adaniIndian adaniNarendra modiBernie madoffUs attorney office in brooklynHindenburg researchRepresentatives for adani groupExchange commissionAdani groupNew york basedBloomberg billionairesCaribbean islands