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May 2, 2024 · During the quarter ended March 31, 2023, Hindenburg published a report raising several governance related concerns surrounding the Adani Group companies and alleged improper use of tax havens and stock manipulation by the ports-to-energy conglomerate. The group has denied all the allegations.
Capital markets regulator SEBI on Friday informed the Supreme Court that it has completed the probe in all but two allegations against the Adani group and is still awaiting information from...
Aug 26, 2023 · Sebi submits Adani report to Supreme Court, says probe completed. Without divulging the outcome of its investigations, SEBI gave a detailed breakdown of the steps taken by it during its probe,...
Apr 3, 2023 · The Supreme Court, in March, had asked SEBI to investigate the Adani Group for any lapses related to public shareholding, related party rules, or regulatory disclosures. SEBI suspects there were "disclosure violations" on some of transactions, sources have said.
- Business
Jun 1, 2023 · Among the three transactions, one involves Adani Ports selling Myanmar Port to a relatively unknown firm named Solar Energy ltd, incorporated in tax haven Anguilla.
May 15, 2024 · The Adani Group’s flagship company, Adani Enterprises, Adani Green Energy, Adani Power, Adani Energy Solutions, Adani Total Gas and Adani Wilmar received the SEBI notices in the Q4 FY2024, for violations of certain norms, the companies said in separate filings to stock exchanges.
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Apr 23, 2021 · The company manages 13 ports in India, one port in Myanmar, and owns a majority stake in a port in Sri Lanka. Apart from this, the company’s wholly-owned subsidiary Adani Logistics provides end-to-end logistics service in industries like container, bulk, chemical, auto, and liquid across India.
