Tag: Adani Green Energy

Investor Alert: Gautam Adani’s Empire Shaken by Short-Seller Attack and Bribery Scandal!

Investor Briefing Ben - November 21, 2024

Indian entrepreneur Gautam Adani was considered the second richest Indian. A few years ago, his net worth was estimated at up to $90 billion. In 2023, US short-seller Hindenburg Research accused Adani of stock manipulation and fraud. On Nov 20, the U.S. DOJ and the SEC announced legal actions against Adani. The shares of his Adani Group imploded and massively reduced his net worth.

Cyprus Is At The Center Of The Alleged Adani Group Stock Manipulation Scheme!

Investment Schemes Ben - February 7, 2023

The central allegation of the Hindenburg Research report against the Indian Adani Group is that the listed shares of the group's companies were manipulated through offshore entities controlled by Gautam Adani and his family. Cyprus-based entity New Leaina Investments Ltd is allegedly at the center of this stock manipulation scheme. Until June-September 2021, this investment company owned over U.S. $420 million in Adani Green Energy shares, accounting for 95% of its portfolio.

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