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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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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
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 1 year ago
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Norobiik · @Norobiik
190 followers · 3146 posts · Server noc.social
Open media

This financial scandal involving a huge conglomerate is going to shake India to the core.

"Led by billionaire businessman , the group's seven listed stocks have together lost about $120 billion in market value since a Jan. 24 report by U.S. short-seller accused it of improper use of offshore and , allegations the group has denied."

's Adani tries to calm investors as regulator confirms probe
msn.com/en-ca/money/topstories

#India #stockmanipulation #taxhavens #hindenburgresearch #GautamAdani

Last updated 1 year ago
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Mufasa :paw: · @ne1for23
442 followers · 2084 posts · Server betweenthelions.link

#elonmusk #tesla #stockmanipulation

Last updated 1 year ago
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Poetry News · @haikubot
516 followers · 3105 posts · Server mastodon.cloud

#fraud #stockmanipulation #haiku #GautamAdani #poetry

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
79 followers · 492 posts · Server kolektiva.social

Hindenburg report: Adani loses $34bn in 3 days, now only 11th richest

With a current fortune of $84.4 billion, Adani now sits just one spot above rival and Reliance Industries Ltd. chairman Mukesh Ambani, whose net worth is $82.2 billion.

hindustantimes.com/business/ga

#adanigroup #adani #gautamadani #hindenburgresearch #corporatefraud #stockmanipulation #business #industry #narendramodi #modi #wealth #india

Last updated 2 years ago
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IndiaNewsWatch · @indianewswatch
79 followers · 477 posts · Server kolektiva.social

Hindenburg Research Responds to Adani: Fraud Cannot Be Obfuscated By Nationalism Or A Bloated Response That Ignores Every Key Allegation We Raised

Adani failed to specifically answer 62 of our 88 questions;
of the questions it did answer, the group largely confirmed or attempted to sidestep our findings, says Hindenburg Research.

hindenburgresearch.com/adani-r

#adani #adanigroup #gautamadani #hindenburgresearch #corporatefraud #stocks #stockmanipulation #business #industry #BJP #narendramodi #modi #india

Last updated 2 years ago
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Mufasa :paw: · @ne1for23
429 followers · 1263 posts · Server betweenthelions.link

Elon Musk is headed to trial next week over his infamous tweet claiming he had secured funding to take Tesla private at $420 a share.

Musk faces tough trial as judge already ruled his tweets were false and reckless.


arstechnica.com/tech-policy/20

#elonmusk #tesla #stockmanipulation

Last updated 2 years ago
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