Business partners of India’s Adani family used ‘opaque’ funds to invest in its stocks, media group says ...Middle East

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Business partners of India’s Adani family used ‘opaque’ funds to invest in its stocks, media group says
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The logo of the Adani Group is seen on the facade of its Corporate House on the outskirts of Ahmedabad, India, January 27, 2023. REUTERS/Amit Dave/File Photo Acquire Licensing Rights NEW DELHI, Aug 31 (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 said its investigation found at least two cases where the investors bough

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