The 106-page report also named family members of Gautam Adani, namely Vinod Adani, Rajesh Adani, Samir Vora, Jatin Mehta and Priti Adani as being involved in the alleged fraud Vinod Adani is ...
The statement reportedly reveals the intricate structure of the offshore investments, connecting them to the same Mauritius-registered “cell” that Vinod Adani is accused of using for his ...
From a very young age, Vinod Adani embarked on his entrepreneurial journey by setting up power looms under the name of VR Textile in Mumbai, India. He soon expanded into trading more commodities – ...
The report alleged that Buch and her husband held stakes in offshore funds linked to Vinod Adani, raising concerns over Sebi’s impartiality. However, Buch dismissed the claims as baseless ...
Mukesh Ambani, with his family, is visiting Prayagraj's Maha Kumbh. With 144 years since the last celebration, the event ...
This included funnelling money from offshore accounts controlled by Adani's brother, Vinod Adani, into listed units to inflate their share prices. The Hindenburg report has sparked a huge sell-off ...
Citing whistleblower documents, Hindenburg alleged that SEBI Chairperson and her husband were involved in the same offshore Bermuda and Mauritius funds allegedly controlled by Vinod Adani ...
Meanwhile earlier in the day, Adani Group Chairperson Gautam Adani's brother Vinod Adani and his wife Ranjanben Vinod Adani also reached the Ayodhya Airport.
Hindenburg Research in a January 24 report accused Adani group of "brazen stock manipulation and accounting fraud" and using a number of offshore shell companies to inflate stock prices.
At a young age, Adani embarked on his entrepreneurial journey by setting up power looms under the name of VR Textile in Mumbai, India. He soon expanded into trading more commodities, such as sugar, ...