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 ...
Mukesh Ambani, with his family, is visiting Prayagraj's Maha Kumbh. With 144 years since the last celebration, the event ...
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 ...
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 ...