Tag: hindenburg

Hundreds of millions of dollars were invested in publicly traded Adani stock through Mauritius-based opaque investment funds that had direct links with to the Group’s promoters, the Organized Crime and Corruption Reporting Project (OCCRP) has alleged, relying on exclusive documents obtained by it.“In at least two cases — representing Adani stock holdings that at one point reached $430 million — the mysterious investors turn out to have widely reported ties to the Group’s majority shareholders, the Adani family. The two men, Nasser Ali Shaban Ahli and Chang Chung-Ling,...