At a time when the Adani Group is under the scanner for alleged financial irregularities, first reported by Hindenburg and recently by Organised Crime and Corruption Reporting Network (OCCRP), another report has come up alleging that the two offshore shell companies registered in British Virgin Islands (BVI) have a connection with the Adani Group.
According a report by The Indian Express, the two offshore shell companies that reportedly invested in Adani stocks have links to the Adani Group. The publication made the claim citing records of offshore corporate service provider Trident Trust.
