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The Latest Breaking News from OCCRP

"India's PM can't make enquiry on Adani because...," Rahul Gandhi

Launching an attack on Prime Minister Narendra Modi-led government over allegations concerning the Adani group, Congress leader Rahul Gandhi on Saturday said that India's Prime Minister cannot make an enquiry on his group as "the loss will not be for Adani but to someone else." Read further on Dynamite News:

Dynamite News

TV Newsance 224: ENBA Awards, OCCRP’s report on Adani and NDTV’s defence pitch

This week was celebratory for India Today as 111 awards were heaped on the group at the ENBA Awards – 109 if you listen to Anjana. To our bemusement, the usual suspect at TV Newsance, Sudhir Chaudhary, won the ‘Maverick of The Year’ award. Anjana Om Kashyap was awarded for…

Newslaundry

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

The Adani Group has been hit by another storm.

Newslaundry

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Vedanta ran covert lobbying campaign to weaken environmental laws: OCCRP

Vedanta accused of covertly lobbying to weaken environmental regulations during pandemic by OCCRP; Indian govt approved changes without public consultation; Vedanta pushed to increase mining production without new environmental approvals

The Hindu

“Why PM is not forcing investigation, why is he quiet,”: Rahul Gandhi seeks JPC probe into allegations against Adani group

Targeting the BJP-led government over allegations concerning the Adani group, Congress leader Rahul Gandhi on Thursday accused the Prime Minister of “being quiet” and said the least that should be done is a Joint Parliamentary Committee probe. Read further on Dynamite News:

Dynamite News

PM should come clean on fresh Adani allegations as India’s reputation is on the line: Rahul Gandhi

K.C. Venugopal alleges that “PM Modi’s best friend is running an international money laundering racket”.

The Hindu

What has India’s Adani Group now been accused of?

Reporters network says it has documents backing allegations that Adani used offshore tax havens to drive up share price.

Al Jazeera

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Adani Group rejects OCCRP claims, says report aimed at short selling stocks

The Adani Group has categorically rejected the allegations levelled by the Organised Crime and Corruption Reporting Project (OCCRP) terming the allegations as 'recyled'. Read further on Dynamite News:

Dynamite News

Hindenburg 2.0: 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.

The Hindu

Modi-linked Adani family secretly invested in own shares, documents suggest

Offshore records suggest associates of wealthy Indian family spent years acquiring stock during rise of founder to be worth $120bn

The Guardian - UK

Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family

After the Hindenburg report accused the Adani Group of stock manipulation earlier this year, the conglomerate’s stocks had seen a sharp dip, and the Supreme Court had ordered a probe amid protests by opposition parties.

Newslaundry

Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'

OCCRP to publish 'expose' on corporate house; funded by Soros, Rockefeller Brothers Fund; may involve overseas funds investing in stocks; ED found intelligence of violative, concerted selling ahead of Hindenburg report; Soros' statement on Adani Group turmoil countered by BJP.

The Hindu

Solomon Islands newspaper pledged to promote ‘truth about China’s generosity’ in return for funding

The Solomon Star denies accusations of ‘giving away’ its independence by accepting thousands of dollars’ worth of equipment

The Guardian - AU

Former A-League club owner Don Matheson becomes centre of international police investigation

The former owner of the Northern Queensland Fury football club, Don Matheson, is now at the centre of a joint investigation between Papua New Guinea police, Interpol, and Australian authorities.

ABC News

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The Independent UK

Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

ABC News

Papua New Guinea Prime Minister James Marape orders corruption watchdog to investigate PNG Ports

The Prime Minister of Papua New Guinea James Marape says the country's corruption watchdog will investigate the state-owned PNG Ports Corporation in response to revelations by the ABC.

Radio France Internationale

How Russian mercenaries colluded with Khartoum regime to exploit Sudan's gold

An investigation has found evidence that the Wagner Group, a Russian mercenary force with ties to the Kremlin, colluded with political and military powers in Sudan to exploit the country's gold.

Newslaundry

India’s domestic spy agency bought NSO hardware that matches Pegasus specifications

India’s Intelligence Bureau, the country’s main domestic intelligence agency, bought hardware from the Israeli spyware firm NSO Group that matches the description of equipment used elsewhere to deploy the company’s flagship Pegasus software, import documents show.

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Daily Mirror

Fake banking dynasty heiress 'infiltrated Donald Trump's Mar-a-Lago home'

US authorities are reportedly investigating a Ukrainian woman who fraudulently posed as a Rothschild heiress to gain access into Donald Trump's Mar-a-Lago estate

The Guardian - US

US investigates fake heiress who infiltrated Trump’s Mar-a-Lago resort

A Ukrainian woman posed as a Rothschild to gain access to the Florida resort, heightening fears over security lapses

ABC News

Calls for inquiry into Fiji government's ties to South Korea's Grace Road Church amid stalled abuse investigations

Fiji's opposition parties call for an immediate inquiry into a South Korean religious sect accused of abuse and ritual beatings after a report alleges it received millions in Fijian government-backed loans.

The Guardian - UK

The Fisherman’s Hut: inside the luxury Russian dacha linked to Vladimir Putin

Exclusive: Leaked emails reveal complex with marble floors, a private brewery and a $10,000 bidet

The Guardian - UK

Russian emails appear to show ‘network’ holding $4.5bn assets linked to Putin

Exclusive: Questions over palaces, vineyards and yachts run by entities that appear to be part of a cooperative

Newslaundry

Below the radar: How an Indian tycoon’s petrochemicals empire quietly dodged Iran sanctions

Indian tycoon Yogesh Mehta is not shy about his success. In dozens of interviews, YouTube videos, and Twitter posts, he recounts how his hard work and ingenuity made his Dubai-based business, Petrochem, the number one chemical distributor in the Middle East and Africa.

AFP

Investigation claims Credit Suisse handled dirty money

Paris (AFP) - Credit Suisse handled billions of dollars in dirty money for decades, an international media investigation based on a massive data leak claimed on Sunday, in the latest setback for Switzerland's second-largest bank.

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