How the Black Money Was Brought Back to India

The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.

https://thewire.in/business/how-the-black-money-was-brought-back-to-india

#GautamAdani #NarendraModi #CorporateFraud #StockManipulation #VinodAdani #SEBI #DRI #OCCRP #HindenburgResearch #adani #BJP #india

After Adani, OCCRP targets Vedanta, says company lobbied to weaken environmental laws during COVID-19 pandemic

Vedanta's oil business, Cairn India, also successfully lobbied to have public hearings scrapped for exploratory drilling in oil blocks it won in government auctions, the report said.

https://www.livemint.com/companies/news/vedanta-lobbied-to-weaken-environmental-regulations-during-covid-19-pandemic-occrp-report-11693533466646.html

#vedanta #CairnIndia #OCCRP #environment #law #mining #EnvironmentalImpact #india

SEBI knew about allegations against Adani Group since 2014, letter shows

The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.

https://scroll.in/article/1055231/sebi-knew-about-allegations-against-adani-group-since-2014-letter-shows

#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india

#OCCRP's new editor is #MirandaPatrucic! Congratulations! https://www.occrp.org/en/40-press-releases/presss-releases/17372-occrp-appoints-miranda-patrucic-as-new-editor-in-chief

«Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago» - #OCCRP #RussianOrganisedCrime

https://www.occrp.org/en/investigations/fake-rothschild-was-chased-by-russian-organized-crime-when-she-took-pictures-with-trump-at-mar-a-lago

A few months ago, The Intercept imported all of the #DDoSecrets Russian leaks from the start of the war and began a research project with the Organized Crime and Corruption Reporting Project #OCCRP. As predicted, these documents are a goldmine of information about Putin's circle. For example, we know know why Interpol dropped their red notice for "Putin's chef", the founder of the mercenary Wagner group, who openly admits to election interference: https://theintercept.com/2022/11/11/russia-yevgeny-prigozhin-interpol/