OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock

OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock Citing review of files from multiple tax havens and internal Adani Group emails, OCCRP said its investigation found at least two cases where the "mysterious" investors bought and sold Adani stock through such offshore structures.

from Moneycontrol Business News https://ift.tt/sin0oE6
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