Adani family’s partners used ‘opaque’ funds to invest in its stocks – media group
By Krishn Kaushik and Aditya Kalra NEW DELHI (Reuters) – Millions of dollars were invested in some publicly traded stocks of India’s Adani Group via “opaque” Mauritius funds that “obscured” involvement of alleged business partners of the Adani family, the Organised Crime and Corruption Reporting Project (OCCRP) said in an article on Thursday. Citing review of files from multiple tax havens and internal Adani Group emails, nonprofit media organization OCCRP […]