ADANI
Once again, an anonymous source at the Indian capital market regulator has leaked information to a leading news agency about a price-sensitive investigation.

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Moneylife Digital Team 23 April 2024
According to individuals familiar with the matter, India’s market regulator Securities and Exchange Board of India (SEBI), has found that a group of offshore funds investing in companies under the Adani umbrella have breached disclosure regulations and exceeded investment thresholds.

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Moneylife Digital Team/ IANS 03 January 2024
The Supreme Court on Wednesday refused to form any SIT or group of experts to conduct an investigation into the Adani-Hindenburg controversy saying that the media and third party reports were not conclusive proof.

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Moneylife Digital Team 13 October 2023
The Adani Group, the politically connected conglomerate that dominates large parts of India's economy, appears to have imported billions of dollars of coal at prices well above market value,

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Moneylife Digital Team 12 September 2023
Market regulator Securities and Exchange Board of India (SEBI) and its then chairman UK Sinha, did not act on an alert raised by the directorate of revenue intelligence (DRI) on the Adani group and failed to conduct an investigation based on the DRI alert, alleges a petitioner in a recent affidavit filed before the Supreme Court in the Adani-Hindenburg matter.

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IANS 04 September 2023
The Supreme Court is slated to consider on September 15 the fresh status report filed by Securities Exchange Board of India (SEBI) in the Adani-Hindenburg matter.

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Moneylife Digital Team 01 September 2023
A non-profit global network of investigative journalists, Organised Crime and Corruption Reporting Project (OCCRP), says in an article crores of rupees were invested in listed stocks of India's Adani group via 'opaque' funds from Mauritius that 'obscured' the involvement of alleged business partners of the Adani family.

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Moneylife Digital Team 25 August 2023
Market regulator Securities and Exchange Board of India (SEBI) has submitted a status report before the Supreme Court on its investigation report on the Adani-Hindenburg issue, including alleged stock market manipulation in the scrips of Adani group companies.

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Moneylife Digital Team 14 August 2023
Market regulator Securities and Exchange Board of India (SEBI) has approached the Supreme Court seeking 15 more days for filing its investigation report on the Adani-Hindenburg issue, including alleged stock market manipulation in the scrips of Adani group companies.

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Moneylife Digital Team 31 May 2023
Raising concerns over Adani Ports & Special Economic Zone Ltd's transactions with three entities, the company auditor Deloitte Haskins & Sells LLP says it can only issue a qualified opinion on the accounts due to insufficient disclosures. All three transactions mentioned in the qualified opinion by the auditor were mentioned by US-based Hindenburg Research in its January 2023 report.

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The Supreme Court (SC) hearing on Adani-Hindenburg investigation took a tantalising turn when it ended up embarrassing the finance ministry, to which Securities and Exchange Board of India (SEBI) reports.

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Moneylife Digital Team 20 May 2023
The Justice AM Sapre expert committee appointed by the Supreme Court (SC) appears to have given a clean chit to the Securities and Exchange Board of India (SEBI) on the issue of regulatory failure while passing some strictures about the need for SEBI executives to take a constant stand on issues, especially those decided by the apex court. Meanwhile, the Adani group is also allegedly claiming a clean chit. On the Adani issue, too, barring some ongoing investigations, the Committee seems satisfied that SEBI has done all it can.

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Moneylife Digital Team 16 May 2023
It looks like a war of words has broken out between the Union ministry of finance (MoF) and the market regulator over a rejoinder filed by the Securities and Exchange Board of India (SEBI). While SEBI told the Supreme Court that the allegations that it has been investigating the Adani group since 2016 are

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Moneylife Digital Team 17 March 2023
Gautam Adani-led Adani group on Thursday clarified that as per the applicable Indian regulations, Vinod Adani, elder brother of the group head, is part of the promoter group of various listed entities within the group.

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Moneylife Digital Team 17 March 2023
In the thirtieth instalment of the series, 'Hum Adani Ke Hai Kaun' (HAHK),

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Moneylife Digital Team 16 March 2023
In the 29th instalment of the series, 'Hum Adani Ke Hai Kaun' (HAHK), the Congress party asked three questions to prime minister (PM) Narendra Modi about central role played by Gautam Adani's elder brother Vinod in Adani group affairs, including Adani group's relations with Mauritius-based Elara India Opportunities Fund and Chinese national Chang Chun

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Moneylife Digital Team 15 March 2023
In the 28th instalment of the series, 'Hum Adani Ke Hai Kaun' (HAHK), the Congress party asked three questions to prime minister (PM) Narendra Modi about the role played by Vinod Adani in Adani group's global transactions.

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Moneylife Digital Team 13 March 2023
In the 27th instalment of the series, 'Hum Adani Ke Hai Kaun' (HAHK), the Congress party asked three questions to prime minister (PM) Narendra Modi about Vinod Adani and his alleged network of shell companies.

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The Supreme Court of India (SC) order of 2nd March is a new experiment in investigating financial irregularities that lead to a public outcry.

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Moneylife Digital Team 10 March 2023
In the 26th instalment of the series, 'Hum Adani Ke Hai Kaun' (HAHK), the Congress party asked three questions to prime minister (PM) Narendra Modi about Adani group's business interests in Sri Lanka.

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