Mumbai: The Securities and Exchange Board of India (Sebi) – that has been struggling to source information, especially from foreign jurisdictions, which it needs to complete its investigation into the Adani-Hindenburg matter – has reached out to the Organized Crime and Corruption Reporting Project (OCCRP), seeking “key documents,” people close to the matter said. OCCRP, … Read more
BJP on Thursday reacted strongly to questions raised by Congress leader Rahul Gandhi, based on reports in the international media. BJP said that some people were rattled by India’s growth outlook under the Modi government and were trying to malign the image of the country. BJP national spokesperson Syed Zafar Islam told ETthat India is … Read more
BENGALURU – India’s market regulator has examined the funds named by a non-profit media organisation that were allegedly involved in investing millions of dollars in some publicly traded stocks of India’s Adani Group, said sources aware of the matter. According to the Organised Crime and Corruption Reporting Project (OCCRP), offshore structures based in Mauritius purchased … Read more