FedSearch
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
Original post

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
Original post

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
Original post

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
Original post

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
Original post

Hindustan Times :press: · @htTweets
241 followers · 2414 posts · Server press.coop

, speaking at Adani annual general meeting 2023, denounced fraud accusations against his group by as a “deliberate attempt”.

hindustantimes.com/business/ad

#gautamadani #hindenburgresearch #press

Last updated 1 year ago
Original post

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
Original post

Hindustan Times · @HindustanTimes
4 followers · 1362 posts · Server india.goonj.xyz

It’s the first time that a top auditor has issued a qualified opinion on part of the port-to-power conglomerate’s books citing Hindenburg report allegations.

hindustantimes.com/business/ad

#deloitte #adaniports #hindenburgresearch

Last updated 1 year ago
Original post

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
Original post

AlexanderVI · @AlexanderVI
86 followers · 1026 posts · Server stranger.social

Impropriety..... in the sector? Whatever next?

#finance #icahn #valuation #hindenburgresearch

Last updated 2 years ago
Original post

Scienza @ Magia · @scienzamagia
41 followers · 184 posts · Server mastodon.uno
Open media

Quel "Wolf of Wall Street" che amava giocare a poker. Chi è Carl Icahn, l’investitore miliardario accusato di schema Ponzi. Il suo ufficio è pieno di trofei. Non coppe, ma fogli di carta incorniciati: i bilanci delle società che ha scalato. Perché Carl Icahn è stato uno dei primi corporate raider.

scienzamagia.eu/scuola-e-forma

#carlicahn #hindenburgresearch #Icahnenterprises #miliardari #schemaPonzi #truffemilionarie #wallstreet #WolfofWallstreet

Last updated 2 years ago
Original post

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
Original post

CryptoNewsBot · @cryptonewsbot
431 followers · 20016 posts · Server schleuss.online

Hindenburg Research Grills Block’s Official Response; SQ Stock Price In Danger? - According to U.S. short-seller Hindenburg Research, Block Inc.’s (SQ) reaction to ... - coingape.com/hindenburg-resear #24/7cryptocurrencynews

#square #blockinc #squareinc #unitedstates #hindenburgresearch

Last updated 2 years ago
Original post

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
Original post

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
Original post

Radhakrishnan · @radhakrishnan
55 followers · 1002 posts · Server mas.to

Good riddance .

#hindenburgresearch #block

Last updated 2 years ago
Original post

CryptoNewsBot · @cryptonewsbot
424 followers · 18960 posts · Server schleuss.online

Cathie Wood Snaps Up Shares of Block Inc. Amid Hindenburg-Fueled Rout - Ark Investments founder and CEO Cathie Wood snapped up a huge chunk of Block Inc. ... - coingape.com/cathie-wood-snaps #24/7cryptocurrencynews

#blockinc #arkinvest #cathiewood #hindenburgresearch

Last updated 2 years ago
Original post

IT News · @itnewsbot
3027 followers · 253710 posts · Server schleuss.online

Short Seller Accuses Jack Dorsey’s Block of Facilitating Fraud - Shares of the financial tech company plunged after Hindenburg Research said it had failed... - nytimes.com/2023/03/23/busines (mobileapp) (aspiroab) (org)

#squareinc #dorseyjack #block #shortselling #tidal #fraudsandswindling #cashapp #hindenburgresearch #mobilecommerceandpayments

Last updated 2 years ago
Original post

IndiaNewsWatch · @indianewswatch
104 followers · 658 posts · Server kolektiva.social

India's scandal-hit Adani Group says it believes in freedom of the press

The firm has launched legal action against other foreign critics: it is suing environmental activist Ben Pennings in Australia, claiming he cost it millions during his campaign against its coal mining project in Queensland.

Two journalists from broadcaster CNBC TV18 have been hit with criminal defamation cases by an Adani subsidiary accusing them of a "grossly malicious, defamatory and false" news report.

hindustantimes.com/business/cr

#adani #adanigroup #gautamadani #narendramodi #corporatefraud #billionaires #modi #pressfreedom #journalism #paranjoyguhathakurta #hindenburgresearch #cnbc18 #cronycapitalism #stocks #business #india

Last updated 2 years ago
Original post

Historian Matt · @HistMatt
508 followers · 350 posts · Server port87.social

The Adani Fraud could be the largest fraud in corporate history. What is the fraud and who are the actors on both sides of the scandal? How Money Works explains.

youtu.be/3VqjOgPHVdg

#adanigroup #howmoneyworks #fraud #scam #hindenburgresearch

Last updated 2 years ago
Original post