The Latest Breaking News from OCCRP

The NewsClick searches have left public opinion cleaved between the excessive nature of the police action and suspicion surrounding allegations of Chinese funding. The Indian media, too, seems to be a divided house, with one section trying to portray journalists linked to the portal as “Chinese Jaichands”.

A new affidavit in the Supreme Court has accused market regulator SEBI of conflict of interest in its probe against the Adani Group. The affidavit has also named UK Sinha, who served as chairman at the regulatory body between 2011 and 2017, and was appointed as non-executive chairperson of NDTV…

The Adani Group has been hit by another storm. 

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

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:

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

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.