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ADANI OCCRP
US denies BJP's allegations of backing anti-India agendaThe US rejected BJP's allegations of US involvement in attempts to destabilize India through attacks on PM Modi and Gautam Adani. The US em...- Sonia Gandhi linked to organisation financed by George Soros Foundation: BJPThe BJP accused Sonia Gandhi of associating with a George Soros-funded organization that allegedly supports Kashmiri independence, linking ...
- 'Attack-dog' behaviour embarrassment to India: Tharoor slams BJP after US rejects allegationsShashi Tharoor criticized the BJP for alleging US involvement in destabilizing India, calling it an embarrassment. The US rejected the BJP'...
- BJP says US State Department targeting IndiaIndia's ruling BJP has accused the U.S. State Department and "deep state" actors of colluding with journalists and opposition leader Rahul ...
- Adani Hindenburg Case Verdict: SC asks SEBI to finish probe in 3 months, says no ground to transfer case to CBIAdani Hindenburg Case Verdict: The Supreme Court has instructed SEBI to conclude its investigation into allegations against the Adani Group...
- Adani-Hindenburg case: Sebi asks OCCRP for documentsOCCRP, which has cited these documents in its recent report on the Ahmedabad-based conglomerate, has refused to provide them to Sebi. OCCRP...
- Sebi probing ties between Adani Group and Gulf Asia FundThe fund is called Gulf Asia Trade & Investment, the sources said. It is owned by Dubai businessman Nasser Ali Shaban Ahli, according to ch...
- Shares of Adani Group cos decline by 2-4% on OCCRP reportShares of Adani Green Energy fell 4.3%, while Adani Enterprises, Adani Transmission and Ambuja Cements fell nearly 4%. ACC bucked the trend...
- Most Adani group stocks end higher; mcap rises over Rs 13,500 croreThe OCCRP had said documents obtained by it revealed details of a complex offshore operation in two Mauritius-based funds managed by the pa...
- George Soros, the man who broke the Bank of England, now trying Hindenburg-styled ambush against AdaniThe 93-year-old Hungary-born Soros is dubbed as 'the man who broke the Bank of England' on September 16, 1992, also referred to as 'Black W...
- Adani stocks tank up to 5% as George Soros-backed entity attempts Hindenburg 2.0While the Adani Group has dismissed the allegations made by OCCRP and also published in two foreign publications - The Guardian and Financi...
- 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...
- Vedanta lobbied to weaken environmental regulations during pandemic: OCCRP reportIn January 2021, Vedanta Group Chairman Anil Agarwal told former environment minister Prakash Javadekar the government could add "impetus" ...
- 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...
- 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...
- 'The loop is complete': Hindenburg reacts to OCCRP report on Adani's offshore fundsAdani OCCRP news: In a fresh blow to Gautam Adani's business conglomerate, the OCCRP has released details regarding misdoings in the compan...
- Adani Group rejects 'recycled allegations' made by George Soros-funded OCCRPWhile short-seller Hindenburg's report, which also had similar allegations, came just ahead of Adani Enterprises' FPO, the OCCRP report com...
- 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...
- Adani family's partners used 'opaque' funds to invest in its stocks: OCCRPCiting review of files from multiple tax havens and internal Adani Group emails, nonprofit media organization OCCRP said its investigation ...
- Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'Founded in 2006, OCCRP claims to specialize in reporting on organized crime and largely publishes these news articles through partnerships ...
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