The Latest Breaking News from OCCRP

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:

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…

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

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:

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.

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

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.

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