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Adani Group faces fresh allegations on offshore funds
Mint Mumbai
|September 01, 2023
The Adani Group faced fresh allegations of opaque financial dealings after a global network of investigative journalists published a report alleging that the company invested millions of dollars in its own companies through secret offshore structures.
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The Organized Crime and Corruption Reporting Project’s (OCCRP’s) investigations, published by The Guardian and Financial Times, dragged down the market value of the 10 Adani group stocks by ₹35,210 crore.
Two associates of Vinod Adani, the elder brother of Adani Group founder Gautam Adani and a member of the promoter group, are alleged to have created a complex web of structures within a foreign fund based in Bermuda to trade in Adani stocks. The two individuals, Nasser Ali Shaban Ahli of the United Arab Emirates and Chang Chung-Ling of Taiwan, are said to have used the Global Opportunities Fund to trade in Adani stocks without disclosing their business ties with the Adani family.
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