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IndiaNewsWatch · @indianewswatch
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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
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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
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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
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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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IndiaNewsWatch · @indianewswatch
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Adani Group: How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History

Today we reveal the findings of our 2-year investigation, presenting evidence that the INR 17.8 trillion (U.S. $218 billion) Indian conglomerate Adani Group has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades.

We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. Adani has pulled off this gargantuan feat with the help of enablers in government and a cottage industry of international companies that facilitate these activities.

hindenburgresearch.com/adani/

#adani #adanigroup #gautamadani #rajeshadani #vinodadani #corporatefraud #stocks #taxfraud #BJP #business #economy #india

Last updated 2 years ago
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