On Thursday, Adani Group ... BVI shell companies through the Emerging India Focus Funds (Mauritius) and the EM Resurgent Fund (Mauritius) under the Global Opportunities Fund (Bermuda).

Adani Group, a conglomerate with close links to Prime Minister Narendra Modi, used shell companies in Dubai, Bermuda and Mauritius to invest in own stocks, investigative journalists claim An ...

Shares in Adani Group companies fell on Thursday amid ... Sources told Reuters that SEBI has examined the two Mauritius-based funds and one Bermuda-based fund cited by OCCRP as part of the ...

Stock prices of all Adani Group companies took a hit on Thursday ... foreign individuals to invest in its own stocks using Mauritius and Bermuda-based funds. They alleged that Vinod Adani, brother ...

Financial Services Commission of Mauritius on Tuesday said ... a Mauritius-registered offshoot of a Bermuda-based fund. The Mauritian fund was run by an Adani director and its ultimate parent ...

Indian billionaire Gautam Adani’s conglomerate has slammed what it described as “Soros-funded interests” after media outlets claimed the Adani Group had used complex and secretive offshore ...

Shares in Adani Group companies fell on Thursday amid ... Sources told Reuters that SEBI has examined the two Mauritius-based funds and one Bermuda-based fund cited by OCCRP as part of the ...

From the outside, the Global Opportunities Fund in Bermuda looked like ... Electrogen Mauritius then lent $100mn to another Vinod Adani company, called Assent Trade & Investment.

It was channeled through four companies and a Bermuda-based ... ultimately owned by Vinod Adani and his wife,” it noted, adding that current corporate records from Mauritius do not show who ...

1. As confirmed by Anil Ahuja, at no point in time did the fund invest in any bond, equity, or derivative of any Adani group company…,” the statement reads. Hindenburg-Adani Case Live ...

In its statement the Mauritian regulator said that Mauritius ... a Vinod Adani-controlled company had invested in the "Global Dynamic Opportunities Fund" ("GDOF") in Bermuda, a British overseas ...