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REVEALED: 25 - The Real Truth

After Subrata Roy’s death, undistributed funds worth over ₹25,000 crore with SEBI come in focus

SEBI's undistributed funds of ₹25,000 cr. come into focus after Subrata Roy's death. Roy's group firms were accused of Ponzi schemes, which they denied. SEBI ordered them to refund money raised from 3 cr. investors. SC upheld SEBI's order & Sahara was asked to deposit ₹24,000 cr. SEBI issued ₹138…

The Hindu

‘A mystery’ how Adani group escapes despite pervading ‘stench of illegality’: Congress

The Congress on Monday claimed that recent media reports have “further illuminated” close links between the Adani group and a “shadowy network” of the group’s confidants who are allegedly involved in round-tripping, money laundering and brazen violations of Securities and Exchange Board of India (SEBI) laws.

The Hindu

SAT quashes SEBI’s insider trading order against Prannoy and Radhika Roy

The Securities Appellate Tribunal yesterday quashed a 2020 order that held former NDTV promoters Prannoy and Radhika Roy guilty of insider trading.

Newslaundry

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Morning Digest | Army officer injured in ‘grenade accident’ at a post in J&K’s Rajouri; supply copy of FIR to NewsClick founder, court tells Delhi Police, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

The Hindu

SEBI is ‘reluctant’ to probe allegations against the Adani Group, Congress alleges

Congress alleges SEBI reluctant to probe Adani Group; reiterates demand for JPC probe to bring out truth. Citing news report, Jairam Ramesh claims “stench of illegality” around Adani-linked shell company Opal Investment

The Hindu

Congress prods SEBI to act against Adani firms, demands probe by JPC

Congress questions SEBI inaction on money laundering allegations against "Adani-linked entities". Jairam Ramesh doubts SEBI credibility, cites Mauritius regulator revoking two entities' licences. Raises doubts over Adani investments, calls for JPC probe in special Parliamentary session.

The Hindu

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Ms. Jaiswal alleges SEBI concealed a 2014 DRI alert about Adani's stock market manipulation. SEBI allegedly failed to act on the alert and instead closed investigations into the Adani group. SEBI told the Supreme Court the investigation only started in 2020.

The Hindu

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Affidavit in SC points to SEBI ‘conflict of interest’ in Adani probe, ex-chairman in NDTV

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…

Newslaundry

PM Modi only believes in ‘one man, one government, one business group’: Congress

The Congress attacked the government over the Adani issue, saying the G20 theme is ‘One Earth, One Family, One Future’ but Prime Minister Narendra Modi seems to actually believe in “One man, one government, one business group”.

The Hindu

"India's PM can't make enquiry on Adani because...," Rahul Gandhi

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:

Dynamite News

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

The Adani Group has been hit by another storm.

Newslaundry

Rahul Gandhi demands Modi investigation into Adani Group

Indian opposition leader brandishes Guardian article on alleged financial violations by Adani family

The Guardian - UK

“Why PM is not forcing investigation, why is he quiet,”: Rahul Gandhi seeks JPC probe into allegations against Adani group

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:

Dynamite News

PM should come clean on fresh Adani allegations as India’s reputation is on the line: Rahul Gandhi

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

The Hindu

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Al Jazeera

What has India’s Adani Group now been accused of?

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

The Guardian - UK

Modi-linked Adani family secretly invested in own shares, documents suggest

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

Newslaundry

Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family

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.

The Hindu

Congress slams SEBI investigations into the Adani group

Congress questions SEBI's alleged plan to let off Adani with token fines. Jairam Ramesh alleges India's institutions are being rendered toothless to protect PM Modi's "close friends". He calls for a joint parliamentary committee probe to investigate Adani Mega Scam.

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The Hindu

Brightcom Group CMD, CFO resigns

Brightcom Group CMD & CFO resign following SEBI investigation into irregularities. ED searches locations of Brightcom Group & auditor. Board proposes transition leadership team & search for CEO & CFO to ensure smooth continuation of operations. Steps taken to ensure compliance with regulations.

The Hindu

ED conducts searches at Brightcom Group’s locations

The ED’s action was based on investigations being conducted by the Securities and Exchange Board of India (SEBI) regarding impairment of assets worth ₹868.30 crore by BG through its subsidiaries abroad.

The Hindu

Gujarat power utility made ‘excess payment’ of ₹3,900 crore to Adani: Congress

Gohil accuses Gujarat govt of favouring Adani Group by making excess payment of ₹3,900 crore. Govt denies scam, says payments ongoing & will be adjusted.

The Times of India

Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

NEW DELHI: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate(ED) on Saturday said that it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor.

The Hindu

Morning Digest | Pragyan rover rolled out, traverses 8 metres; Amit Shah asks Meitei group to initiate dialogue with Kuki leaders, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

SEBI still probing 13 overseas entities’ holdings in Adani group

SEBI's investigation into two aspects raised by Hindenburg Research report against Adani Group is in an "interim" stage. SEBI has completed investigation in 22 of 24 allegations and is seeking information from external agencies for the remaining two. These include 13 overseas entities' compliance with minimum public shareholding requirement and…

The Hindu

Health and financial influencers now need to disclose qualifications under new ASCI guidelines

The Advertising Standards Council of India issues new guidelines for health, finance influencers to disclose qualifications, certifications when providing advice. ASCI seeks to safeguard consumers from consequences of advice from non-experts.

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