Mitron, there is no corruption in BJP!
"When Mr Modi took office, he flew from Gujarat to the capital New Delhi in Mr Adani’s private jet — an open display of friendship that symbolised their concurrent rise to power."
#thread
1
https://www.ft.com/content/474706d6-1243-4f1e-b365-891d4c5d528b
"When Mr Modi took office, he flew from Gujarat to the capital New Delhi in Mr Adani’s private jet — an open display of friendship that symbolised their concurrent rise to power."
#thread
1
https://www.ft.com/content/474706d6-1243-4f1e-b365-891d4c5d528b
Records show details of several wire transfers totaling $14.46 million being received by the #Adani firm from this Seychelles entity.
#FinCEN Files — In alert on shell firms, NY bank flags transfers to Adani from Seychelles
2 https://indianexpress.com/article/express-exclusive/fincen-files-in-alert-on-shell-firms-ny-bank-flags-transfers-to-adani-from-seychelles-6605352/
#FinCEN Files — In alert on shell firms, NY bank flags transfers to Adani from Seychelles
2 https://indianexpress.com/article/express-exclusive/fincen-files-in-alert-on-shell-firms-ny-bank-flags-transfers-to-adani-from-seychelles-6605352/
Not only does the Adani group borrow directly from banks, it also uses a part of that money to buy equity in subsidiaries – and then pledges those shares to raise further borrowings...
3 https://scroll.in/article/923095/from-2014-to-2019-how-the-adani-groups-footprint-expanded-across-india
3 https://scroll.in/article/923095/from-2014-to-2019-how-the-adani-groups-footprint-expanded-across-india
In Dec 2018, the Gujarat govt passed an order allowing an #Adani thermal power project to charge higher prices for electricity, despite the Supreme Court ruling against this in 2017.
No contempt of Court?
4 https://scroll.in/article/915109/adani-power-project-was-on-the-brink-of-bankruptcy-but-the-bjp-government-in-gujarat-saved-it
No contempt of Court?
4 https://scroll.in/article/915109/adani-power-project-was-on-the-brink-of-bankruptcy-but-the-bjp-government-in-gujarat-saved-it
Winsome’s Jatin Mehta and Raghuram Rajan’s 2015 list of frauds to PMO: More questions come up
5 https://www.firstpost.com/business/winsomes-jatin-mehta-and-raghuram-rajans-2015-list-of-frauds-to-pmo-more-questions-come-up-5742821.html
5 https://www.firstpost.com/business/winsomes-jatin-mehta-and-raghuram-rajans-2015-list-of-frauds-to-pmo-more-questions-come-up-5742821.html
Why Adani's kin Jatin Mehta gave up Indian citizenship for a tax haven
6 http://catchnews.com/india-news/why-adani-s-kin-jatin-mehta-gave-up-indian-citizenship-for-a-tax-haven-1464886581.html
6 http://catchnews.com/india-news/why-adani-s-kin-jatin-mehta-gave-up-indian-citizenship-for-a-tax-haven-1464886581.html
Did any news channel mapke noise about this? 50,000 cr over-invoicing scam?
7 https://thewire.in/business/power-tariff-scam-gets-bigger-at-rs-50000-crore
7 https://thewire.in/business/power-tariff-scam-gets-bigger-at-rs-50000-crore
Inflating imports: DRI Adjudicating Authority drops second case against Adani
Oct 2017
8 https://indianexpress.com/article/business/companies/inflating-imports-dri-drops-second-case-against-adani-4909999/
Oct 2017
8 https://indianexpress.com/article/business/companies/inflating-imports-dri-drops-second-case-against-adani-4909999/
DRI authority’s clean chit to Adani firms is illegal: Customs appeal
Feb 2018
9 https://indianexpress.com/article/india/gautam-adani-dri-authoritys-clean-chit-to-firms-is-illegal-customs-appeal-5060183/
Feb 2018
9 https://indianexpress.com/article/india/gautam-adani-dri-authoritys-clean-chit-to-firms-is-illegal-customs-appeal-5060183/
In short term, the co looks healthier than it actually is & in the longer term, if the mine does go ahead then, Adani family make the money
10 https://www.theguardian.com/business/2017/oct/18/web-of-australian-adani-solar-companies-leads-to-offshore-tax-havens
10 https://www.theguardian.com/business/2017/oct/18/web-of-australian-adani-solar-companies-leads-to-offshore-tax-havens
The Adani Group reaps benefits worth thousands of crores of rupees as the coal scam continues under the Modi government
Mar 2018
11 https://caravanmagazine.in/reportage/coalgate-2-0
Mar 2018
11 https://caravanmagazine.in/reportage/coalgate-2-0