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 ...

India's markets regulator has threatened two Mauritus-based funds with investments in the Adani Group that they could face ...

MUMBAI – India’s markets regulator has warned two Mauritius-based funds with holdings in the Adani Group that they could face ...

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 ...

BENGALURU -- A Swiss court has frozen $311 million from a company that allegedly laundered money for India's Adani Group through offshore funds in Mauritius and Bermuda -- claims that the ports-to ...

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 ...

had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds, found in the same complex nested structure, used by Vinod Adani," the report by the US hedge firm said.

The Mauritius financial market regulator ... Chairperson Madhabi Puri Buch had stakes in Bermuda and Mauritius-based offshore funds used by Gautam Adani’s brother Vinod Adani “to amass ...

Adani Group 5125990.09%increase; green up pointing triangle said its companies have enough cash to meet debt obligations, days after a U.S. indictment against founder Gautam Adani sparked a ...

NEW DELHI: Hindenburg Research on Sunday said a statement issued by Sebi chief Madhabi Puri Buch and husband Dhaval Buch confirms that the couple had invested in an obscure Bermuda/Mauritius fund ...