Hindenburg Report – Timeline Daily

SEBI Finds 12 Adani Offshore Funds Violating Disclosure And Investment Rules: Report

23Apr

Business

SEBI Finds 12 Adani Offshore Funds Violating Disclosure And Investment Rules: Report

The Securities and Exchange Board of India (SEBI) has uncovered violations of disclosure rules and breaches of investment limits by 12 offshore funds investing in Adani group companies, according to a Reuters report. Earlier this year, SEBI reportedly issued notices to offshore investors, outlini...

Adani To Spend More On Infra Next Decade

2Dec

Business

Adani To Spend More On Infra Next Decade

After the Hindenburg trial, the Adani Group is planning on an investment to the level of $84 billion. The plan of more expenditure is being considered to be a part of a bigger strategy to overcome the allegations floated at the Group by the Hindenburg Research in January this year. The spending plan...

Adani Shielded By SEBI, Petitioner Files Affidavit In Supreme Court

12Sep

Business

Adani Shielded By SEBI, Petitioner Files Affidavit In Supreme Court

The market regulatory board, Securities Exchange Board of India (SEBI) has been accused of shielding the Adani Group. The petitioner, Anamika Jaiswal has alleged that SEBI has been shielding the multinational conglomerate. The allegation points that SEBI has not apprised the Supreme Court about an i...

Adani Group Stocks Crosses Rs11 Lakh Crore On Rising Investor Confidence: Report

9Sep

Business

Adani Group Stocks Crosses Rs11 Lakh Crore On Rising Investor Confidence: Report

Stocks of Adani group on Friday crossed Rs 11 trillion (11 lakh crore) in market cap, indicating a recovery after Hindenburg row, with a rise in investor confidence. The group, headed by Gautam Adani, has witnessed a notable resurgence and is attributed to a sustained surge in value buying from b...

OCCRP Report On Adani Group: Congress Turns Up Heat On PM Modi And SEBI

31Aug

India

OCCRP Report On Adani Group: Congress Turns Up Heat On PM Modi And SEBI

"India's investigative agencies will be rendered toothless if PM Modi reduces them to protect the wrongdoings of his friends", said Congress. The allegations against the Adani group is getting more worse as new reports from SEBI, ED, and OCCRP are coming out. The case which Congress denotes as th...

12 Companies Benefitted From Short Selling In Adani Group Shares: Report

29Aug

Business

12 Companies Benefitted From Short Selling In Adani Group Shares: Report

Twelve companies including foreign portfolio investors and foreign institutional investors (FPIs/ FIIs) based in tax havens were the top beneficiaries of short selling in Adani Group Shares, according to a report quoted as Enforcement Directorate (ED) findings to markets regulator Securities and Exc...