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'Adani family's partners used 'opaque' funds to invest in its stocks'
![IndiaTimes]()
Thursday, 31 August 2023
A recent report by the Organised Crime and Corruption Reporting Project (OCCRP) has uncovered large investments in the publicly traded stocks of Adani Group through opaque funds in Mauritius. The investments were found to be connected to alleged business associates of the Adani family. This follows accusations made earlier this year by Hindenburg Research, which claimed improper business dealings by the Adani Group.
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Thursday, 31 August 2023
