Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

Sebi clears Adani Group, Gautam Adani of Hindenburg-linked allegations

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ebi clears Adani Group, Gautam Adani of Hindenburg-linked allegations<BR>PTI News<BR>Dated:- 18-9-2025<BR>PTI<BR>Mumbai, Sep 18 (PTI) Markets regulator Sebi on Thursday cleared Adani Group and its Cha....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....irman Gautam Adani of allegations levelled by US-based Hindenburg Research of routing funds through three entities to hide related party transactions. In two separate orders, the regulator found no ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....violations, noting that at the time such transactions with unrelated parties did not qualify as related party dealings (the definition was expanded only after a 2021 amendment). It also noted that t....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he loans were repaid with interest, no funds were siphoned off, and hence there was no fraud or unfair trade practice. Accordingly, all proceedings against the Adani Group have been dropped. Hinde....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nburg, in January 2021, alleged that the Adani Group used three companies -- Adicorp Enterprises, Milestone Tradelinks, and Rehvar Infrastructure -- as conduits to route money between Adani group firm....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s. The claim was that this helped Adani avoid rules on related party transactions, possibly misleading investors. PTI SP TRB CS TRB<BR> News - Press release - PIB....