Adani family partners used offshore funds to invest in group’s stocks
- 31-Aug-2023
Millions of dollars were invested in publicly traded Adani Group stocks through funds in Mauritius, the Organised Crime and Corruption Reporting Project (OCCRP) reported on Thursday, saying this “obscured” the involvement of alleged business partners of India’s Adani family. Citing a review of files from tax havens and internal Adani Group emails, the non-profit global […]