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 ...

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 ...

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.

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

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

The closure of some these funds—two Mauritius-based funds were shuttered ... regulator into offshore entities’ holdings in Adani group companies in 2020. The developments suggest that an ...

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 ...

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 ...

Sources told Reuters that SEBI has examined the two Mauritius-based funds and one Bermuda ... known as Adani Transmission) - ranging from 8% to about 14% stakes in the companies through two ...

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 ...

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 ...