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Adani Group firms under SEBI lens

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Chennai, July 19
Securities regulator and customs authorities are investigating some Adani Group companies for non-compliance of rules, Minister of State for Finance Pankaj Chaudhary told Parliament on Monday. He did not name which companies were involved.
“SEBI is investigating some Adani Group companies with regard to compliance with SEBI Regulations. Further, the Directorate of Revenue Intelligence (DRI) is investigating certain entities belonging to the Adani Group, Chaudhary said.
Shares close down up to 4.8%
It was not immediately clear when the markets regulator SEBI or the Directorate of Revenue Intelligence launched the investigation
Shares of Adani Group companies, which operate airports and ports, power generation and transmission, coal and gas trading, closed between 1.1% and 4.8% lower on Monday ....

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Sebi DRI Probing Adani Group Firms Minister - BW Businessworld

BW Businessworld
Sebi, DRI Probing Adani Group Firms: Minister
Adani Group is a responsible corporate citizen and strongly believes in compliance of appliable laws and adheres to prudent corporate governance framework
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Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday.
Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms. ....

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Billionaire Adani's firms sink for second day

MONEYWEB
app instead?
Being probed by the countryâs markets regulator over compliance with local securities rules.
By Anurag Kotoky, Bloomberg
20 Jul 2021
07:04
Gautam Adani. Image: Tomohiro Ohsumi
Firms controlled by Indian billionaire Gautam Adani fell for a second day Tuesday, after the junior finance minister told parliament that some of them are being probed by the countryâs markets regulator over compliance with local securities rules.
Besides the Securities and Exchange Board of India, Directorate of Revenue Intelligence, or DRI, is also âinvestigating certain entitiesâ belonging to the Adani Group for compliance to another set of local laws, junior Finance Minister Pankaj Chaudhary said in response to a lawmakerâs question in the Indian parliament on Monday. Chaudhary didnât elaborate on the investigations or name the Adani group companies being probed. ....

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Adani To Offer 50% Discount On Charges To LNG-Fueled

Adani To Offer 50% Discount On Charges To LNG-Fueled
marinelink.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marinelink.com Daily Mail and Mail on Sunday newspapers.

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Gautam Adani Group stocks sink for second day on SEBI probe over compliance - Business News India - एक खबर ने बढ़ाई अडानी ग्रुप की मुसीबत, शेयर बेचकर निकल रहे निवेशक

Gautam Adani Group stocks sink for second day on SEBI probe over compliance - Business News India - एक खबर ने बढ़ाई अडानी ग्रुप की मुसीबत, शेयर बेचकर निकल रहे निवेशक
livehindustan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livehindustan.com Daily Mail and Mail on Sunday newspapers.

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