The Guardian has published pages from a customs intelligence notice alleging the company has shifted enormous sums of money into offshore bank accountsIndia’s main opposition party has called for a fresh, supreme court-monitored probe into allegations mining giant the Adani Group fraudulently siphoned nearly $235m into overseas tax havens.
This week the Guardian published Indian customs intelligence documents alleging Adani Group inflated invoices on an electricity project in India to shift enormous sums of money into offshore bank accounts. Related: Adani mining giant faces financial fraud claims as it bids for Australian coal loan Continue reading...
Source: theguardian.com