India’s markets regulator has threatened two Mauritus-based funds with investments in the Adani Group that they could face penalties and cancellation of licences for not sharing...
Mauritius Financial Services Minister Mahen Kumar Seeruttun has slammed allegations of shell companies in Mauritius as claimed by Hindenburg report as being “false and baseless”. In...
Nathan Anderson. It may not be a popular name on Tik Tok but his New York-headquartered short-selling research firm Hindenburg has just had a bearish take...
Four Mauritius-based funds that have attracted attention for parking almost all their money in companies controlled by Indian billionaire Gautam Adani are said to have a...
India’s Capital Market regulator the Securities and Exchange Board of India (SEBI) and the country’s Directorate of Revenue Intelligence (DRI) are jointly investigating companies belonging to the Adani group...
Weeks after a news report spread theory on freeze of investor accounts lying in Mauritius, Indian billionaire Gautam Adani has said that “twisted narrative” seems to imply that...
