In a blog post, Hindenburg said 18 months since its damning report on Adani, “SEBI has shown a surprising lack of interest in Adani’s alleged undisclosed web of Mauritius and offshore shell entities.”
Citing “whistleblower documents”, it said, “Madhabi Buch, the current chairperson Of SEBI, and her husband had stakes in both obscure offshore funds used in the Adani money siphoning scandal.” Obscure offshore Bermuda and Mauritius funds, allegedly controlled by Vinod Adani -- elder brother of group chairman Gautam Adani -- are alleged to have been used to round-trip funds and inflate stock price.
Hindenburg said, “A declaration of funds, signed by a principal at IIFL states that the source of the investment is ‘salary’ and the couple’s net worth is estimated at USD 10 million”.
この記事は Millennium Post Delhi の Delhi 11 August 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です ? サインイン
この記事は Millennium Post Delhi の Delhi 11 August 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
Delhi Second-Most Polluted City In India; AQI 'Severe'
Bahadurgarh In Haryana Topped The List With An AQI OF 445
China's Xi Cautions US To 'Make Wise Choice' To Keep Ties Stable
JOE BIDEN MEETS XI JINPING IN PERU
Fit KL Rahul Set To Open In Perth; Rohit Sharma To Miss First Test
AS BUMRAH HANDED CAPTAINCY
Saqib Saleem calls Varun Dhawan a 'nuanced' actor
Saqib recently took to his Instagram and shared a video of himself engaging in a fun banter with Varun
Ashutosh Gowariker is chairperson of International Jury for IFFI 2024
The festival will start from November 20
A poignant tribute to the martyrs of Delhi Police
The annual concert of award-winning pianist Ankita Kumar's piano academy 'Colors of Music' was held on November 16, 2024, at IILM, Lodhi Road.
'Was excited to work with Vidya Balan'
Actress Madhuri Dixit Nene called 'Bhool Bhulaiyaa 3' a different opportunity
A MESMERIC JOURNEY OF GLOBAL MUSIC
WORLD MUSIC CONCERT
Mohammed Shami to play in SMAT
Mohammed Shami's international comeback might take place in the Border-Gavaskar Trophy, but it could happen during the second half of the series.
McGrath urges Australia to 'go hard' on Kohli
Pace legend Glenn McGrath feels Australia have the \"ammunition\" to target an \"emotional\" Virat Kohli, who will be under pressure if he gets off to a poor start at the five-match Test series for the Border-Gavaskar Trophy, starting in Perth from November 22.
