Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from OCCRP

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

Explained | Did Vedanta lobby to dilute ‘green’ curbs?

According to a Organised Crime and Corruption Reporting Project (OCCRP) report, the Union Environment Ministry’s 2022 move to relax regulations to allow mining companies to increase production by up to 50% followed lobbying by the Vedanta group in 2021

The Hindu

Amid G20 hype, exposé on Adani, Vedanta and Manipur crisis relegated to shadows

The G20 Summit has taken over the headlines and the news cycle. By the end of the week, the recent exposes on Adani, the opposition alliance’s Mumbai meet, or even the Manipur crisis would have faded from people’s memories.

Newslaundry

From analysis to the latest developments in health,
read the most diverse news in one place.

"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

TV Newsance 224: ENBA Awards, OCCRP’s report on Adani and NDTV’s defence pitch

This week was celebratory for India Today as 111 awards were heaped on the group at the ENBA Awards – 109 if you listen to Anjana. To our bemusement, the usual suspect at TV Newsance, Sudhir Chaudhary, won the ‘Maverick of The Year’ award. Anjana Om Kashyap was awarded for…

Newslaundry

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

The Adani Group has been hit by another storm.

Newslaundry

Vedanta ran covert lobbying campaign to weaken environmental laws: OCCRP

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

The Hindu

Read news from The Economist, FT, and more,
with one subscription

“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

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.

Al Jazeera

Adani Group rejects OCCRP claims, says report aimed at short selling stocks

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:

Dynamite News

Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock

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.

The Hindu

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

The Guardian - UK

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.

Newslaundry

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'

OCCRP to publish 'expose' on corporate house; funded by Soros, Rockefeller Brothers Fund; may involve overseas funds investing in stocks; ED found intelligence of violative, concerted selling ahead of Hindenburg report; Soros' statement on Adani Group turmoil countered by BJP.

The Guardian - AU

Solomon Islands newspaper pledged to promote ‘truth about China’s generosity’ in return for funding

The Solomon Star denies accusations of ‘giving away’ its independence by accepting thousands of dollars’ worth of equipment

ABC News

Former A-League club owner Don Matheson becomes centre of international police investigation

The former owner of the Northern Queensland Fury football club, Don Matheson, is now at the centre of a joint investigation between Papua New Guinea police, Interpol, and Australian authorities.

The Independent UK

Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

Get all your
news in one place.

100’s of premium titles.
One news app.

ABC News

Papua New Guinea Prime Minister James Marape orders corruption watchdog to investigate PNG Ports

The Prime Minister of Papua New Guinea James Marape says the country's corruption watchdog will investigate the state-owned PNG Ports Corporation in response to revelations by the ABC.

Radio France Internationale

How Russian mercenaries colluded with Khartoum regime to exploit Sudan's gold

An investigation has found evidence that the Wagner Group, a Russian mercenary force with ties to the Kremlin, colluded with political and military powers in Sudan to exploit the country's gold.

Newslaundry

India’s domestic spy agency bought NSO hardware that matches Pegasus specifications

India’s Intelligence Bureau, the country’s main domestic intelligence agency, bought hardware from the Israeli spyware firm NSO Group that matches the description of equipment used elsewhere to deploy the company’s flagship Pegasus software, import documents show.

Daily Mirror

Fake banking dynasty heiress 'infiltrated Donald Trump's Mar-a-Lago home'

US authorities are reportedly investigating a Ukrainian woman who fraudulently posed as a Rothschild heiress to gain access into Donald Trump's Mar-a-Lago estate

The Guardian - US

US investigates fake heiress who infiltrated Trump’s Mar-a-Lago resort

A Ukrainian woman posed as a Rothschild to gain access to the Florida resort, heightening fears over security lapses

ABC News

Calls for inquiry into Fiji government's ties to South Korea's Grace Road Church amid stalled abuse investigations

Fiji's opposition parties call for an immediate inquiry into a South Korean religious sect accused of abuse and ritual beatings after a report alleges it received millions in Fijian government-backed loans.

The Guardian - UK

The Fisherman’s Hut: inside the luxury Russian dacha linked to Vladimir Putin

Exclusive: Leaked emails reveal complex with marble floors, a private brewery and a $10,000 bidet

1 2 3

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party