The Adani Group has been in light previously for 4 major fraud investigation which have alleged money laundering, theft of taxpayer funds and corruption, totaling an estimated U.S. $17 billion. The ...

from ACSA Global Limited and Bid Services Division (Mauritius) Limited on 5th February 2021.Adani Global Pte Limited-Singapore (AGPTE), one of the subsidiary companies of the Group is holding 49% ...

The allegations triggered a $150 billion rout in Adani companies’ shares. Hindenburg Research disbanded earlier this year.