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IndiaNewsWatch · @indianewswatch
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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.

livelaw.in/top-stories/breakin

#supremecourt #sebi #adanigroup #gautamadani #dri #stockmanipulation #corporatefraud #adani #india

Last updated 1 year ago
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Kim Perales · @KimPerales
1313 followers · 14905 posts · Server toad.social
Forbes - IRS Plans To Ramp Up Enforcement On Millionaires, Partnerships, And Crypto—And To Harness AI

Good, IRS enforcement will make these tax evaders pay their fair share +collect overdue taxes, penalties, fines, interest...: The IRS is focusing on a specific kind of corporate fraud -contractors issuing 1099s *actually don't exist, virtual currency/foreign bank: compliance/assets/income, partnerships/passthroughs: compliance, discrepancies...


forbes.com/sites/kellyphillips

#corporatefraud #cryptofraud #fairtaxation

Last updated 1 year ago
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Kim Perales · @KimPerales
1311 followers · 14791 posts · Server toad.social

More & : With a mission to create green jobs & bring green-energy loans to the poor, BlocPower: gained powerful backers in tech, FIN & govt. Where are the results? Rec. glowing press for its promise to make HHS & small bus' -emphasizes air-source heat pumps -growing drive to electrify bldgs... As of Au -nearly 2 years -completed heat pump installation for just 1 client🚨 +20 more heat pump projects in the pipeline. prospect.org/environment/2023-

#corporatefraud #greenwashing #cleanenergy #corporategreed

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
310 followers · 2207 posts · Server kolektiva.social

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.

thewire.in/business/how-the-bl

#gautamadani #narendramodi #corporatefraud #stockmanipulation #vinodadani #sebi #dri #OCCRP #hindenburgresearch #adani #BJP #india

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
310 followers · 2205 posts · Server kolektiva.social
Scroll.in - SEBI knew about allegations against Adani Group since 2014, letter shows

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.

scroll.in/article/1055231/sebi

#sebi #adanigroup #uksinha #dri #corporatefraud #OCCRP #hindenburgresearch #gautamadani #vinodadani #adani #stockmanipulation #ndtv #india

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
309 followers · 2193 posts · Server kolektiva.social
Newslaundry - Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family

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.

newslaundry.com/2023/08/30/ada

#adanigroup #stockmanipulation #gautamadani #corporatefraud #vinodadani #narendramodi #adani #hindenburgresearch #Businesss #BJP #india

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
291 followers · 1960 posts · Server kolektiva.social
Al Jazeera - Deloitte to resign as Adani auditor on Hindenburg concerns: Report

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.

aljazeera.com/economy/2023/8/1

#adanigroup #deloitte #adaniports #gautamadani #hindenburgresearch #adani #corporatefraud #billionaires #wealth #cronycapitalism #business #industry #india

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
253 followers · 1690 posts · Server kolektiva.social

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.

thewire.in/energy/sbi-led-cons

#gujarat #mundra #adanigroup #adani #mundraport #sbi #mundrapetrochem #mundrapvc #billionaires #hindenburgresearch #corporatefraud #cronycapitalism #industry #BJP #india

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
235 followers · 1602 posts · Server kolektiva.social
Gautam Adani: the Indian billionaire vs the short seller

Gautam Adani: the Indian billionaire vs the short seller

In 2022 the Indian businessman was the third richest man in the world but a short report at the start of 2023 saw the value of his listed companies fall by over $100bn. The fallout has spread beyond the markets and into politics as the story of Adani has become inextricably linked to Prime Minister Narendra Modi's vision of the new India.

Watch: ft.com/video/5de54044-3095-467

#gautamadani #adani #adanienterprises #hindenburgresearch #corporatefraud #narendramodi #stocks #industry #BJP #billionaires #cronycapitalism #india

Last updated 1 year ago
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Kim Perales · @KimPerales
1038 followers · 11726 posts · Server toad.social

Good: The FTC on Wednesday sued Amazon, alleging it tricked customers into signing up for its Prime subscription program and intentionally complicated the the cancellation process. The agency claims Amazon used so-called “dark patterns” to steer users to enroll in Prime without their consent. cnbc.com/2023/06/21/ftc-sues-a

#corporategreed #corporatefraud

Last updated 1 year ago
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Kim Perales · @KimPerales
1021 followers · 11537 posts · Server toad.social
CNBC - Senate Democrats pressure PayPal, Venmo, Cash App over fraud protections

Senate Dems pressure PayPal, Venmo, Cash App over fraud protections: PayPal: expects users to continue to attempt laundering$, sanctions evasions & other illegal activities on Venmo & current fraud reduction measures “may not be effective"... Block: may not be able to “prevent or mitigate” identified or poss. risks... Lawmakers' letter cited a survey: found 9% of weekly P2P users: victim of a scam & 12% accidentally sent$ to the wrong rec-. cnbc.com/2023/06/15/senate-dem

#corporategreed #corporatefraud

Last updated 1 year ago
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Gladwyn d’Souza · @godsouza
99 followers · 1045 posts · Server sfba.social

theguardian.com/environment/20

: Verra used by Disney, Shell, Gucci and other big were largely worthless, often based on stopping the destruction of rainforests that were not threatened, according to independent studies. It also found evidence of forced at a flagship scheme co-operated by International in Peru.

#keepitintheground #rainforest #credits #corporations #evictions #conservation #greenconservation #biglie #humanrights #violations #redherring #obliviousconsumption #corporatefraud #conservativevalues

Last updated 1 year ago
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IndiaNewsWatch · @indianewswatch
187 followers · 1386 posts · Server kolektiva.social

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”.

indianexpress.com/article/opin

#adanigroup #adani #sebi #supremecourt #gautamadani #hindenburgresearch #corporatefraud #narendramodi #billionaires #industry #india

Last updated 1 year ago
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· @simsonj003
0 followers · 10 posts · Server mstdn.jp

A Private Prosecution is a prosecution not brought by the Crown or Crown Prosecution Service A private prosecution is brought by any individual or any company. Private Prosecutions require specialist Solicitors / lawyers.

Visit : emmlegal.com/prosecution-areas

#classactionlawsuit #corporatefraud #prosecutionsolicitors #embezzlementuk #prosecutionlawyers #bankruptcyfraud

Last updated 2 years ago
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· @simsonj003
0 followers · 11 posts · Server mastodon.cloud

Embezzlement in the UK. Edmonds Marshall McMahon are experts covering Embezzlement in the UK and conducting successful prosecutions. We identify comprehensive case strategies to address the objectives of our clients, exercising effective case management.

Visit : emmlegal.com/prosecution-areas

#bankruptcyfraud #prosecutionlawyers #embezzlementuk #prosecutionsolicitors #corporatefraud #classactionlawsuit

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
173 followers · 1025 posts · Server kolektiva.social

Indian data reveals Adani empire’s reliance on offshore funding

Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities.

ft.com/content/a01c8930-005d-4

#adanigroup #adani #gautamadani #fdi #corporatefraud #shellcompanies #mauritius #cyprus #vinodadani #hindenburgresearch #industry #billionaires #narendramodi #india

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
154 followers · 948 posts · Server kolektiva.social

SEBI Chairperson maintains studied silence on Adani-Hindenburg issue and NSE setback

Chairperson Buch also mentioned that the market regulator will submit all its findings to the probe panel set up the Supreme Court.

moneycontrol.com/news/business

#sebi #adanigroup #adani #hindenburgresearch #madhabipuribuch #corporatefraud #stockmanipulation #stocks #cronycapitalism #india

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
153 followers · 917 posts · Server kolektiva.social
WSJ - Behind Adani Deals, an ‘Elusive’ Elder Brother

Behind Adani Deals, an ‘Elusive’ Elder Brother

Sibling of Indian conglomerate’s founder played key role in activities questioned by U.S. short seller; company says brother had no managerial role.

wsj.com/articles/behind-adani-

#adani #adanigroup #vinodadani #gautamadani #corporatefraud #hindenburgresearch #cronycapitalism #stocks #business #industry #billionaires #india

Last updated 2 years ago
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ZeroTr0ll · @Trollbaby
23 followers · 205 posts · Server ioc.exchange

If one day.. just one single day could go by where I'm not actively being ripped off or dealing with being ripped off would be fucking amazing!


#corporatefraud #corperatethieves #starlink #amazon #insurance #walmart #newegg #fucktheusa

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
144 followers · 874 posts · Server kolektiva.social

Explainer: Why is there a notice to expel Rahul Gandhi from the Lok Sabha?

A BJP MP has written to the Lok Sabha speaker alleging that Gandhi’s comments in the UK have breached parliamentary privileges.

scroll.in/article/1045804/expl

#rahulgandhi #parliament #loksabha #gautamadani #adanigroup #corporatefraud #breachofprivilege #BJP #Inc #opposition #india

Last updated 2 years ago
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