MUMBAI – India’s markets regulator has warned two Mauritius-based funds with holdings in the Adani Group that they could face ...

The two Mauritius-based Elara funds - Elara India Opportunities Fund and Vespera Fund - had been asked since 2023 to provide ...

The Adani Group and its 13 offshore investors have been facing an investigation by the Securities and Exchange Board of India ...

Congress flags SEBI warning to offshore funds holding Adani shares, alleging delay benefits Adani, calls for transparency.

SEBI document reveals that the two Elara-managed funds have repeatedly failed to provide "granular disclosures" on their ...

The Congress on Tuesday flagged media reports claiming that SEBI has warned two offshore funds holding Adani Group shares ...

While taking charge at SEBI, he said, there was a “narrative” about conflict of interest at the helm of SEBI, and this had to ...

In January 2023, a U.S.-based firm known for exposing financial wrongdoing made headlines across the world with a fiery ...

Mr Patel said Mr Adani was in Israel to finalise the Haifa seaport deal on January 31, 2023, while in private, two leaders were discussing the Hindenburg report on the Adani Group. "This meeting ...

The Adani Group and its 13 offshore investors have been facing an investigation by the Securities and Exchange Board of India (SEBI) since Hindenburg Research in 2023 alleged improper use of tax ...

Indian regulations require that at least 25% of the shares of listed companies be held by public shareholders, but Hindenburg alleged the Adani Group breached those rules since some offshore funds ...