Adani Group
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Trends
Adani Enterprises Faces Significant Profit Decline in Q2 2023, Amidst Declining Revenue
Adani Enterprises Faces Significant Profit Decline in Q2 2023, Amidst Declining Revenue India’s Adani Enterprises, the flagship company of the…
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Trends
Mahua Moitra Bribery Allegations: Lok Sabha Ethics Committee Delves into Cash-for-Query Controversy
Mahua Moitra Bribery Allegations: Lok Sabha Ethics Committee Delves into Cash-for-Query Controversy Advocate Jai Anant Dehadrai as well as Member…
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Trends
Adani’s 2 Airports In Mumbai Under Ministry Of Corporate Affairs Scanner; Group’s Ongoing Challenges-Investigations, Uncertain Projects, And The Future
India’s Adani is now under the scrutiny of the corporate affairs ministry as they begin an investigation into the financial…
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Trends
SEBI-Adani Probe 2023: Rebuilding Confidence in India’s Financial Markets Through Adani-Gulf Asia Investigation
SEBI-Adani Probe 2023: Rebuilding Confidence in India’s Financial Markets Through Adani-Gulf Asia Investigation The Securities and Exchange Board of India…
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Trends
How Easy It Is In India For A Startup (Byju’s) Or A Leading Conglomerate (Adani Group) To Avoid Sleeping Market Regulaters (SEBI) And Siphon Off Funds To Offshore Accounts, Thus Cheating Investors, Shareholders And Millions Of People In This Country?
Financial Deception and Corporate Secrecy in India In India, where the allure of entrepreneurship and business ventures is ever-expanding, there…
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Trends
Rahul Gandhi’s Latest Tweet Alleges Adani Sending Money Out Of India; The BJP’s Policies Are Designed To Concentrate India’s Wealth In The Hands Of A Few
The Adani Group, in recent times, has found itself embroiled in a series of allegations and controversies that have captured…
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Trends
Adani Group Still in the Soup: New Report Reveals Adani Family’s Partners Used ‘Opaque’ Funds to Invest in Its Stocks 2023
Adani Group Still in the Soup: New Report Reveals Adani Family’s Partners Used ‘Opaque’ Funds to Invest in Its Stocks…
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Trends
OCCRP’s Article Provides Fresh Insight: The Powerful Adani Family’s Partners Used ‘Opaque’ Funds To Invest In Its Stocks; Is Sebi’s Inability To Adequately Probe Adani Group Have To Do With Karan Adani’s Father-In-Law Cyril Shroff Who Is Part Of The Committee On Corporate Governance In SEBI?
OCCRP, in its article on Thursday, said Millions of dollars were invested in some publicly traded stocks of India's Adani…
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Trends
Adani Case, ED Flags Suspicious Activities by 16 Entities Including Private Indian Bank; The Investors Are Not Happy!
Adani-Hindenburg case In the ongoing investigation into the Adani-Hindenburg case, the Enforcement Directorate (ED) has raised concerns over the activities…
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Trends
OCCRP’s Latest Exposé To Target An Indian Corporate Group, As Corporate Inc Braces Itself, Will It Cause Another Upheaval In the Stock Markets?
They say ambiguity and secrecy often shield corruption and financial wrongdoing; the Organized Crime and Corruption Reporting Project (OCCRP), founded…
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