#occrp — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #occrp, aggregated by home.social.
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#Russland nutzt europäische Waren für Rüstung – so funktioniert der Handel. Recherche-Zusammenarbeit zwischen „Kyiv Independent“ (#Ukraine), #IrpiMedia (#Italien) und #OCCRP. Geschenklink bei @Krautreporter https://krautreporter.de/politik-und-macht/6434-die-russische-rustung-nutzt-europaische-waren-so-funktioniert-der-handel?shared=2721c821-eb6e-4d3a-a9c4-222358feeccd&utm_campaign=share-url&utm_medium=member-url
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Adani suspected of fraud by selling low-grade coal as high-value fuel
Indian conglomerate rejects accusations of inflating prices in transactions with state utility.
#AdaniGroup #coal #OverInvoicing #CorporateFraud #adani #OCCRP #environment #energy #pollution #india
https://www.ft.com/content/7451f2de-91fa-49f3-acb3-e83ab5c00eff
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Adani suspected of fraud by selling low-grade coal as high-value fuel
Indian conglomerate rejects accusations of inflating prices in transactions with state utility.
#AdaniGroup #coal #OverInvoicing #CorporateFraud #adani #OCCRP #environment #energy #pollution #india
https://www.ft.com/content/7451f2de-91fa-49f3-acb3-e83ab5c00eff
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Adani suspected of fraud by selling low-grade coal as high-value fuel
Indian conglomerate rejects accusations of inflating prices in transactions with state utility.
#AdaniGroup #coal #OverInvoicing #CorporateFraud #adani #OCCRP #environment #energy #pollution #india
https://www.ft.com/content/7451f2de-91fa-49f3-acb3-e83ab5c00eff
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Adani suspected of fraud by selling low-grade coal as high-value fuel
Indian conglomerate rejects accusations of inflating prices in transactions with state utility.
#AdaniGroup #coal #OverInvoicing #CorporateFraud #adani #OCCRP #environment #energy #pollution #india
https://www.ft.com/content/7451f2de-91fa-49f3-acb3-e83ab5c00eff
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Adani suspected of fraud by selling low-grade coal as high-value fuel
Indian conglomerate rejects accusations of inflating prices in transactions with state utility.
#AdaniGroup #coal #OverInvoicing #CorporateFraud #adani #OCCRP #environment #energy #pollution #india
https://www.ft.com/content/7451f2de-91fa-49f3-acb3-e83ab5c00eff
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Decoding the Adani-Hindenburg judgment
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
#AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india
https://www.thehindu.com/news/national/decoding-the-adani-hindenburg-judgment/article67707361.ece
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Decoding the Adani-Hindenburg judgment
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
#AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india
https://www.thehindu.com/news/national/decoding-the-adani-hindenburg-judgment/article67707361.ece
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Decoding the Adani-Hindenburg judgment
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
#AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india
https://www.thehindu.com/news/national/decoding-the-adani-hindenburg-judgment/article67707361.ece
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Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india
https://thewire.in/business/adani-hindenburg-case-vinod-adani-to-pegasus-targeting-on-reporter
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Adani-Hindenburg case verdict: Key takeaways
With the Supreme Court upholding a SEBI probe into allegations of fraud against the Adani group, The Hindu decodes the key takeaways from the verdict.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #CorporateFraud #StockManipulation #OCCRP #business #adani #GautamAdani #india
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Supreme Court grants interim relief to ‘Financial Times’ journalists over report on Adani Group
Benjamin Nicholas Brooke Parkin and Chloe Nina Cornish had been summoned by the Gujarat Police on a complaint filed by an investor in the conglomerate.
#FinancialTimes #SupremeCourt #AdaniGroup #OCCRP #CorporateFraud #StockManipulation #TheGuardian #media #GujaratPolice #gujarat #BJP #adani india
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How the Black Money Was Brought Back to India
The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.
https://thewire.in/business/how-the-black-money-was-brought-back-to-india
#GautamAdani #NarendraModi #CorporateFraud #StockManipulation #VinodAdani #SEBI #DRI #OCCRP #HindenburgResearch #adani #BJP #india
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SEBI knew about allegations against Adani Group since 2014, letter shows
The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india