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Published 1 year ago

Exclusive: India regulator probing some Adani offshore deals for possible rule violations

Summary by Ground News
India's market regulator is investigating possible violation of "related party" transaction rules in the Adani Group's dealings with at least three offshore entities. The three entities allegedly entered into several investment transactions with unlisted units of the ports-to-power conglomerate founded by billionaire Gautam Adani. Under Indian laws, direct relatives, promoter groups and subsidiaries of listed companies are considered related parties.

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Times of IndiaTimes of India

Sebi probing some Adani offshore deals for possible rule violations: Report

Vinod Adani, Gautam Adani's brother, is either a beneficial owner, director or has links with those three offshore entities, said the two sources, adding the regulator, the Securities and Exchange Board of India (SEBI), is probing if lack of that disclosure violated 'related party transaction' rules.

1 year ago·India
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ReutersReuters

Exclusive: India regulator probing some Adani offshore deals for possible rule violations

India's market regulator is investigating possible violation of 'related party' transaction rules in the Adani Group's dealings with at least three offshore entities that have links to the brother of the conglomerate's founder, two people said.

1 year ago·United Kingdom
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Hindustan TimesHindustan Times

SEBI probing some Adani deals for possible rule violations: Report

The probe comes after U.S. short-seller Hindenburg Research's Jan. 24 report alleging improper use of tax havens and stock manipulation by Adani Group.

1 year ago·New Delhi, India
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The Star Kuala LumpurThe Star Kuala Lumpur

Exclusive-India regulator probing some Adani offshore deals for possible rule violations

MUMBAI (Reuters) - India's market regulator is investigating possible violation of 'related party' transaction rules in the Adani Group's dealings with at least three offshore entities that have links to the brother of the conglomerate's founder, two people said. Read full story

1 year ago·Malaysia
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Channel News AsiaChannel News Asia

India regulator probing some Adani offshore deals for possible rule violations: Sources

MUMBAI: India's market regulator is investigating possible violation of "related party" transaction rules in the Adani Group's dealings with at least three offshore entities that have links to the brothe

1 year ago·Singapore
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OANOAN

Exclusive-India regulator probing some Adani offshore deals for possible rule violations

By Jayshree P Upadhyay MUMBAI (Reuters) - India's market regulator is investigating possible violation of 'related party' transaction rules in the Adani Group's dealings with at least three offshore entities that have links to the

1 year ago·San Diego, United States
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Gautam AdaniGautam Adani
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