The US sort seller Hindenburg in its report on August 10 has expressed surprise at SEBI's "lack of interest and not investigating" Adani's alleged undisclosed web of Mauritius and offshore shell entities....
Gandhi further argued that the Prime Minister’s reluctance to allow a Joint Parliamentary Committee (JPC) probe reveals deeper issues. ...
Stephen A. Schwarzman, the billionaire founder and CEO of Blackstone Group, has been drawn into the Adani Group controversy following allegations by Hindenburg Research....
The US-based short-seller firm had claimed on Saturday that whistleblower documents indicated Sebi Chairperson Madhabi Puri Buch was connected to offshore entities allegedly used in the "Adani money siphoning scandal."...
The timing of this request has sparked allegations that the assets were deliberately moved out of Madhabi Puri Buch's name before her politically sensitive appointment....
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