Adani-Hindenburg Row: FSC Mauritius says fund at heart of US short seller's allegations against Sebi chief not domiciled in MauritiusThe Financial Services Commission of Mauritius (FSC) has clarified that the offshore fund linked to a conflict of interest claim against Se...
13 Aug, 2024, 10.43 PM IST
Sebi chief Madhabi Buch accuses Hindenburg of attempting character assassination, denies short-seller's allegationsSebi chief Madhabi Puri Buch and her husband Dhaval Buch have dismissed allegations from Hindenburg Research as baseless. They accuse the U...
11 Aug, 2024, 09.51 AM IST
Who is Madhabi Puri Buch? The SEBI chief allegedly embroiled in Hindenburg’s latest Adani reportMadhabi Puri Buch, the first female chairperson of SEBI, faces serious allegations from Hindenburg Research, claiming her involvement in of...
11 Aug, 2024, 01.05 AM IST
Hindenburg alleges Sebi head Madhabi Buch had stakes in obscure offshore funds used in Adani scandalHindenburg Report: Hindenburg Research has accused Madhabi Buch, the chairperson of India's Securities and Exchange Board of India (SEBI), ...
10 Aug, 2024, 11.34 PM IST
Two FPIs linked to Adani Group acted as fronts for promoters, says OCCRPIn its report, the Organized Crime and Corruption Reporting Project (OCCRP) alleged that two overseas funds, or foreign portfolio investors...
01 Sep, 2023, 06.50 AM IST
Adani family partners used offshore funds to invest in Indian group's stocks -reportNasser Ali Shaban Ahli from Dubai and Chang Chung-Ling from Taiwan, the two investors named in the OCCRP report, did not respond to Reuters...
31 Aug, 2023, 07.16 PM IST
Rahul Gandhi demands thorough probe in OCCRP's report on AdaniRahul Gandhi on Thursday while addressing a press conference demanded a thorough investigation in the Adani issue and said, "Why is this on...
31 Aug, 2023, 06.19 PM IST
Sebi examined funds named by OCCRP in Adani probe: ReportAccording to the Organised Crime and Corruption Reporting Project (OCCRP), offshore structures based in Mauritius purchased between 8% and ...
31 Aug, 2023, 04.03 PM IST
Rahul Gandhi to address press, hours after OCCRP releases report on Adani offshore fundsRahul Gandhi will address the media at 5 pm today regarding this (Adani) issue, said Congress MP Jairam Ramesh hours after OCCRP released a...
31 Aug, 2023, 12.35 PM IST
No shell company in Mauritius; Hindenburg allegations 'false, baseless': Mauritius Minister tells ParliamentUS short seller Hindenburg on January 24 alleged that billionaire Gautam Adani used shell companies based in Mauritius to manipulate stock ...
10 May, 2023, 07.58 PM IST
Adani rout puts spotlight on billions flowing through MauritiusWhile it isn’t illegal to register businesses in low-tax jurisdictions like Mauritius, the allegations around the offshore shell firms appe...
09 Mar, 2023, 06.38 AM IST
NSDL clarifies on three accounts of FPIs in Adani group firmsAccording to the latest update on the NSDL website, the GDR (Global Depository Receipts) accounts of Abula Investments, APMS Investment and...
29 Jul, 2021, 12.54 AM IST
Four Mauritius-based funds with $7 bn in Adani stocks have history of wrong betsBefore they put about 90% of their $6.9 billion under management in the Adani empire, the funds -- Elara India Opportunities Fund, Cresta F...
28 Jul, 2021, 08.43 AM IST
Gautam Adani clarifies on confusion over Mauritius fundsCalling reports of freeze "reckless and irresponsible", he said it caused unexpected fluctuations in the market prices of Adani stocks. "Un...
12 Jul, 2021, 04.13 PM IST
The mystery behind nearly Rs 2 trillion slump in Adani Group shares in four daysThe six stocks cumulatively lost nearly 2 trillion Indian rupees ($26.98 billion) of value in four days through Thursday.
18 Jun, 2021, 04.37 PM IST
Barred or not? Adani investors fret over three Mauritius fundsSome of Adani group’s listed stocks have soared more than six-fold in value since the start of 2020 on bets Adani’s massive push into infra...
15 Jun, 2021, 04.26 PM IST
Mavi Investment Fund sells 46 lakh shares of Adani PowerMavi Investment Fund, a shareholder of Adani Power Ltd, today offloaded 46 lakh shares of the company for nearly Rs 22 crore in open market.
19 Mar, 2013, 08.28 PM IST