Adani Controversy
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Adani Power’s largest public investor is a ‘single person company’, reports ‘The Indian Express’
Opal Investment Private Limited is one of the 13 overseas funds of the conglomerate under probe by the Securities and Exchange Board of India.
Scroll Staff
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Two members of panel probing Adani-Hindenburg case have conflict of interest, petitioner tells SC
Another member had ‘figured’ in the Central Bureau of Investigation’s first information report in the ICICI Bank fraud case, the petitioner added.
Scroll Staff
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Mauritius revoked licences of firm linked to Adani investors, reports Indian Express
The Emerging India Fund Management is the controlling shareholder of two overseas investors of Adani that are under investigation in India.
Scroll Staff
Trending
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Why experts fear Mumbai is building heat traps
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No one spared in ‘NewsClick’ raids – young staffers, part-time employees, freelance contributors
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Watch: Man dances inside Mumbai local train, railways ask commuters not to ‘perform such activities’
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India at Asian Games, Oct 5 schedule: Antim Panghal, Saurav Ghosal and women’s hockey team in action
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Shiv Sena MP booked for making Nanded hospital dean clean toilets
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SEBI amended regulations to benefit Adani Group, petitioner alleges before Supreme Court
The petitioner also alleged that the market regulator has a ‘conflict of interest’ in investigating the allegations against the conglomerate.
Scroll Staff
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At least two offshore funds allegedly linked to Adani Group closed after SEBI began probe: Report
One more Mauritius-based fund is also said to be in the process of closing.
Scroll Staff
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SEBI knew about allegations against Adani Group since 2014, letter shows
The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
Arunabh Saikia
Video
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Watch: Actor Matthew McConaughey makes a song out of his new children’s book with Jimmy Fallon
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‘Butter chicken’: Australian cricketers reveal what they are looking forward to eating in India
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Watch: Lund University students, teachers celebrate Anne L’Huillier winning the Physics Nobel Prize
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Watch: Meet Conan, one of the stray cats who have joined the security team at a commercial complex
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Watch: Rare Sumatran rhino born in Indonesian sanctuary, bolstering conservation efforts
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Adani partners used offshore funds to invest in its shares, alleges report
The Securities and Exchange Board of India was alerted about the funds in 2014, the Organised Crime and Corruption Reporting Project claimed.
Scroll Staff
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Adani Group row: SEBI’s inability to arrive at conclusive finding deeply troubling, says Congress
The party reiterated its demand for a Joint Parliamentary Committee, saying that only such a panel could look into allegations of favouritism by the Centre.
Scroll Staff
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Tracking owners of 12 FPIs who hold stake in Adani Group companies, SEBI tells Supreme Court
The market regulator said many of the entities linked to the foreign investors are located in tax haven jurisdictions.
Scroll Staff
The Reel
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Watch: Ravi Teja in action thriller ‘Tiger Nageswara Rao’
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‘12th Fail’ trailer: Vikrant Massey plays a UPSC applicant
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Book versus movie: Bengali film ‘Herbert’ says if the source story is great, don’t tinker with it
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Start the week with a film: In ‘A Fantastic Woman’, a trans singer hits the right notes
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Watch: Gigi Scaria’s film revisits memories of meeting Mahatma Gandhi
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SEBI seeks 15 more days from Supreme Court to complete Adani Group probe
American firm Hindenburg Research has accused the conglomerate of accounting fraud, improper use of tax havens and money laundering.
Scroll Staff
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Deloitte resigns as Adani Ports auditor
The London-based firm had raised concerns about the Hindenburg report in its financial statements.
Scroll Staff
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Adani Group faces regulatory scrutiny in US over Hindenburg allegations, reports Bloomberg
The Gautam Adani-led conglomerate said it was not aware of any requests for information being sent to its investors in America.
Scroll Staff
The Field
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India at Asian Games, Oct 5 schedule: Antim Panghal, Saurav Ghosal and women’s hockey team in action
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Watch, Asian Games: Neeraj Chopra and Kishore Jena win historic gold and silver medal in Hangzhou
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Watch, Asian Games: Parul Chaudhary’s late surge helps India to women’s 5000m gold in Hangzhou
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Watch, Asian Games: Annu Rani becomes first Indian woman to win javelin throw gold
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ICC Men’s ODI World Cup: Australia defeat Pakistan; Afghanistan also win in warm-up vs Sri Lanka