[ad_1] The US Court’s indictment order and SEC complaint alleging Gautam Adani offered bribes to Indian government officials has now reached the Supreme Court, with a fresh plea seeking an investigation by Indian authorities. The fresh plea in SC claims that the Indictment order and SEC complaint order have “unveiled malpractices carried out by the […]
360 One says IPE Plus Fund 1 made zero investments in Adani Group shares in its tenure from Oct 2013-2019 – CNBC TV18
[ad_1] US Short-seller Hindenburg Research said on August 10 that Securities and Exchange Board of India (Sebi) chief Madhabi Puri Buch and her husband Dhaval Buch had opened an account on June 5, 2015, with Mauritius-based IPE Plus Fund 1, which was allegedly involved in fund siphoning. A day after the Hindenburg report, 360 One […]