{"id":600805,"date":"2023-09-01T10:15:15","date_gmt":"2023-09-01T04:45:15","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=600805"},"modified":"2023-09-01T10:45:49","modified_gmt":"2023-09-01T05:15:49","slug":"who-is-nasser-ali-shaban-ahli-uae-link-featured-in-occrp-report-on-adani","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/who-is-nasser-ali-shaban-ahli-uae-link-featured-in-occrp-report-on-adani\/","title":{"rendered":"Who is Nasser Ali Shaban Ahli: UAE link featured in OCCRP report on Adani"},"content":{"rendered":"<p>Emirati Nasser Ali Shaban Ahli has been named as one of the two close associates of Vinod Adani used to route investments into Adani Group stocks through offshore funds. Ahli is a director of United Arab Emirates (UAE)-based consultancy company Al Jawda Trade &amp; Services. Ahli\u2019s name did not feature in the report by US short-seller Hindenburg Research released in January, but the names of a few related firms got mentioned.<\/p>\n<p>In the Organized Crime and Corruption Reporting Project report, Ahli has been described as the owner of Gulf Arij Trading FZE (UAE), a beneficial owner in Mid East Ocean Trade &amp; Investment (Mauritius), and a \u2018controlling person\u2019 in Gulf Asia Trade &amp; Investment (British Virgin Islands).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Emirati Nasser Ali Shaban Ahli has been named as one of the two close associates of Vinod Adani used to route investments into Adani Group stocks through offshore funds. Ahli is a director of United Arab Emirates (UAE)-based consultancy company Al Jawda Trade &amp; Services. Ahli\u2019s name did not feature in the report by US short-seller Hindenburg Research released in January, but the names of a few related firms got mentioned. In the Organized Crime and Corruption Reporting Project report, Ahli has been described as the owner of Gulf Arij Trading FZE (UAE), a beneficial owner in Mid East Ocean [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[135,130,232],"tags":[],"class_list":["post-600805","post","type-post","status-publish","format-standard","hentry","category-business-standard-newspapers","category-newspapers","category-power-business-standard-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/600805","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=600805"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/600805\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=600805"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=600805"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=600805"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}