An Emirati businessman recurs in the Adani group's offshore dealings https://qz.com/an-emirati-businessman-recurs-in-the-adani-groups-offsh-1850136406 Samanth Subramanian .
Within the corporate network of India’s Adani group, the names of some people pop up again and again, linked to multiple offshore entities of unclear purpose or labyrinthine structure.
Chang Chung-Ling, a Chinese executive, figured in the Hindenburg report as a director of several Adani firms.
Sanjay Newatia, an ex-banker in London who, according to the Pandora Papers, used to help a wealthy Indian lobbyist conduct offshore transactions, and who is now the sole director in 57 Adani companies registered in the UK.
Nasser Ali Shaban Ahli, a businessman who runs Al Jawda Trade & Services, a consultancy in Dubai. Ahli’s name has appeared in at least two Indian investigations into alleged money laundering by the Adani group. Ahli is listed in Chinese records as the director of Beijing Basile, a company that exports industrial parts exclusively to Adani Power in India. Beijing Basile is so closely connected to the Adani group that one of its Shanghai-based employees, on LinkedIn, says he has worked for the Adani group for the last 15 years.