New Delhi, February 18 The Congress on Wednesday cited a report by the Organized Crime and Corruption Reporting Project (OCCRP) to allege that two of its close associates used illicit funds to amass large stakes in the Adani Group, and claimed that Prime Minister Narendra Modi has “stonewalled”...
adani group
adani stock
bangladesh
cbi
chang chung-ling
congress
hedge funds
income tax department
insider trading
jpc investigation
minimum public shareholding
narendra modi
nasser ali shaban ahli
occrp
privatization
sebi investigation
shell companies
sri lanka
suspicious transactions
swissbank