Cong claims SEBI's Adani probe hampered by lack of sharing of information by tax-haven countries

Cong claims SEBI's Adani probe hampered by lack of sharing of information by tax-haven countries https://www.taxtmi.com/news?id=46655 Allegations claim the securities regulator's probe into the conglomerate's transactions is hampered by lack of financial information sharing from tax-haven jurisdictions and insufficient pressure by the State. The opposition alleges a Cyprus-linked individual and a Cyprus-based fund with ties to a corporate services provider are connected to multiple offshore promoter entities and investors, which form part of the regulator's inquiries; the conglomerate denies the charges and asserts regulatory compliance. en-us Mon, 16 Jun 2025 10:01:02 +0530 Mon, 16 Jun 2025 10:01:02 +0530 TaxTMI RSS Generator Cong claims SEBI's Adani probe hampered by lack of sharing of information by tax-haven countries https://www.taxtmi.com/news?id=46655 Allegations claim the securities regulator's probe into the conglomerate's transactions is hampered by lack of financial information sharing from tax-haven jurisdictions and insufficient pressure by the State. The opposition alleges a Cyprus-linked individual and a Cyprus-based fund with ties to a corporate services provider are connected to multiple offshore promoter entities and investors, which form part of the regulator's inquiries; the conglomerate denies the charges and asserts regulatory compliance. News - Mon, 16 Jun 2025 10:01:02 +0530 https://www.taxtmi.com/news?id=46655