SEBI Concealed 2014 DRI Alert About Adani Group Manipulations, Has Conflict Of Interest: Petitioner Tells Supreme Court
The affidavit filed by petitioner Anamika Jaiswal has alleged that the Securities and Exchange Board of India (SEBI) has an apparent 'conflict of interest' in investigating the matter. The petitioner has also alleged that the market regulator brought in multiple amendments to 'shield' regulatory contraventions and price manipulations by Adani group.
#SupremeCourt #SEBI #AdaniGroup #GautamAdani #DRI #StockManipulation #CorporateFraud #adani #india
#supremecourt #sebi #adanigroup #gautamadani #dri #stockmanipulation #corporatefraud #adani #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.
#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india
#sebi #adanigroup #uksinha #dri #corporatefraud #OCCRP #hindenburgresearch #gautamadani #vinodadani #adani #stockmanipulation #ndtv #india
Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family
Nasser Ali Shaban Ahli and Chang Chung-Ling traded in Adani stocks and paid a Vinod Adani firm for ‘investment’ advice.
#AdaniGroup #StockManipulation #GautamAdani #CorporateFraud #VinodAdani #NarendraModi #adani #HindenburgResearch #businesss #BJP #india
#adanigroup #stockmanipulation #gautamadani #corporatefraud #vinodadani #narendramodi #adani #hindenburgresearch #Businesss #BJP #india
Documents Provide Fresh Insight Into Allegations of Stock Manipulation That Rocked India’s Powerful Adani Group
https://www.occrp.org/en/investigations/documents-provide-fresh-insight-into-allegations-of-stock-manipulation-that-rocked-indias-powerful-adani-group #adani #AdaniGroup #AdaniEnterprises #adaniwilmar #adanistocks #AdaniPower #adaniports #adanigreen #sensex #Nifty #StockMarket #SGXNIFTY #DowJones #NASDAQ #GautamAdani
#adani #adanigroup #adanienterprises #adaniwilmar #adanistocks #adanipower #adaniports #adanigreen #sensex #nifty #stockmarket #sgxnifty #dowjones #nasdaq #gautamadani
A dozen companies were the top beneficiaries from short selling in shares of Adani Group companies, the Enforcement Directorate has found during its probe into the Hindenburg report.
#ShortSelling #AdaniGroup
https://www.ndtv.com/india-news/12-short-sellers-benefitted-from-short-selling-in-adani-group-shares-report-4338309
Adani Group complained against farm law. Gov’t diluted it to allow hoarding by corporates
Before a Niti Aayog task force on farmers’ income, the conglomerate advocated to remove restrictions on corporates hoarding agricultural commodities.
#FarmLaws #AdaniGroup #AdaniAgro #NitiAayog #BJP #SharadMarathe #FarmersProtest #adani #gujarat #AdaniPorts #mahindra #patanjali #ITC #FCI #CronyCapitalism #agriculture #agribusiness #india
#FarmLaws #adanigroup #adaniagro #nitiaayog #BJP #sharadmarathe #FarmersProtest #adani #gujarat #adaniports #mahindra #patanjali #itc #fci #cronycapitalism #agriculture #agribusiness #india
Deloitte to resign as Adani auditor on Hindenburg concerns: Report
The auditor’s move casts new shadows on financial management at Adani Group, which has been under scrutiny since January.
#AdaniGroup #deloitte #AdaniPorts #GautamAdani #HindenburgResearch #adani #CorporateFraud #billionaires #wealth #CronyCapitalism #business #industry #india
#adanigroup #deloitte #adaniports #gautamadani #hindenburgresearch #adani #corporatefraud #billionaires #wealth #cronycapitalism #business #industry #india
Close to Half of Adani's Rs 34,000 Crore Mundra PVC Project To Be Funded By SBI-Led Consortium
The project will be undertaken by an Adani subsidiary called Mundra Petrochem. Work on the project was halted in March following Hindenburg Research's scathing attack on the conglomerate.
#gujarat #mundra #AdaniGroup #adani #MundraPort #SBI #MundraPetrochem #MundraPVC #billionaires #HindenburgResearch #CorporateFraud #CronyCapitalism #industry #BJP #india
https://thewire.in/energy/sbi-led-consortium-to-help-fund-adani-pvc-project
#gujarat #mundra #adanigroup #adani #mundraport #sbi #mundrapetrochem #mundrapvc #billionaires #hindenburgresearch #corporatefraud #cronycapitalism #industry #BJP #india
Adani’s NDTV: New channels, Modi documentaries, a leadership void, and big plans for this year
Its coverage hasn’t seen the u-turn that was predicted, but it might be heading there.
#NDTV #media #television #adani #AdaniGroup #GautamAdani #PressFreedom #journalism #NarendraModi #BJP #modi #india
#ndtv #media #television #adani #adanigroup #gautamadani #pressfreedom #journalism #narendramodi #BJP #modi #india
Earlier, the #AdaniGroup repaid loans aggregating USD 2.65 billion to complete a prepayment programme to cut overall leverage to win back investor trust.
https://www.hindustantimes.com/business/gautam-adani-group-ebidta-pre-tax-profits-20-per-cent-growth-rs-90-000-crore-hindenburg-report-101687773285068.html #press
Is the #adani #hindenburgreport "saga" over?? Back to business as usual?? Was the whole "brouhaha" much ado about nothing?
It sure seems like as the #supremecourtofindia appointed #expertpanel exonerated the #adanigroup of wrongdoing, and the market regulator, #sebi as well.
However, there is an takeaway as the panel concluded that unraveling the byzantine cross holdings of the #adanigroup were like a "journey to nowhere and with no destination in sight"!!
https://rammohansusarla.in/2023/01/27/the-hindenburg-adani-saga-raises-more-questions-than-answers-as-it-throwslight-on-dark-places-of-the-way-things-work-in-india/?preview=true&frame-nonce=c85661e232
#adani #hindenburgreport #supremecourtofindia #expertpanel #adanigroup #sebi
#AdaniGroup in talks to refinance up to $3.8 billion debt: Report
https://www.hindustantimes.com/business/adani-group-refinance-up-to-3-8-billion-debt-ambuja-cements-gautam-adani-hidenburg-101686659862138.html #press
#AdaniGroup exploring options for future of Mumbai airport's T1B; decision expected soon http://toi.in/7KGsda/a24gk #press
#AdaniGroup repays loans worth $2.65 billion to complete prepayment programme
Debt Service Cover Ratio (DSCR) has improved to 2.02x during FY23 from 1.47x during FY22. Gross Assets increased to Rs 4.23 lakh crore, up by Rs 1.06 lakh crore.
India cracks down on critics of coal
Documents reveal government anger over opposition of Indian nonprofits and their Western allies to the project of a powerful ally of Prime Minister Narendra Modi.
#AdaniGroup #CoalMining #GautamAdani #NarendraModi #HasdeoAnand #OxfamIndia #LIFE #environment #ecology #billionaires #dissent #CronyCapitalism #BJP #modi #adani #india
https://www.washingtonpost.com/world/2023/06/05/india-coal-adani-modi-crackdown/
#adanigroup #coalmining #gautamadani #narendramodi #hasdeoanand #oxfamindia #life #environment #ecology #billionaires #dissent #cronycapitalism #BJP #modi #adani #india
#GautamAdani announced that #AdaniGroup will take responsibility of school education of children who have lost their parents in the #OdishaTrainAccident
https://www.hindustantimes.com/india-news/gautam-adani-adani-group-announcement-odisha-train-accident-children-school-education-101685878666464.html #press
#gautamadani #adanigroup #odishatrainaccident #press
Cash-hungry Gautam Adani utility shows funding urgency to power India
India’s largest private utility is a key player in PM Modi’s pledge to provide power to every Indian home.
#gautamadani #adanigroup #adanienterprises #press
#India's #AdaniGroup is exploring the possibility to invest up to $3 billion in seaport and renewable energy projects in Vietnam, the Vietnamese government said in a statement on Wednesday.
No clean chit to Adani by SC panel – only a JPC can unearth the full truth
The report is a reminder that SEBI diluted the reporting requirements of the ultimate beneficial (i.e. actual) ownership of foreign funds. This occurred after Prime Minister Narendra Modi’s refrain regarding his government’s efforts to “eliminate safe havens for economic offenders” and remove the “excessive banking secrecy that hides the corrupt and their deeds”.
#AdaniGroup #adani #SEBI #SupremeCourt #GautamAdani #HindenburgResearch #CorporateFraud #NarendraModi #billionaires #industry #india
#adanigroup #adani #sebi #supremecourt #gautamadani #hindenburgresearch #corporatefraud #narendramodi #billionaires #industry #india