Securities regulator and customs authorities are investigating some Adani Group companies for non-compliance of rules, Minister of State for Finance Pankaj Chaudhary told Parliament on Monday. He did not name which companies were involved.
“SEBI is investigating some Adani Group companies with regard to compliance with SEBI Regulations. Further, the Directorate of Revenue Intelligence (DRI) is investigating certain entities belonging to the Adani Group,” Chaudhary said.