मीनू जैन: जल्द ही अडानी का पाप का घड़ा भर जाएगा और मोदी भी पहाड़ के नीचे आएगा https://www.youtube.com/watch?v=o5YtG8EMwwY
Dinesh Vohra captions:
SEBI asked OCCRP (organised Crime and Corruption Reporting Project) to provide documentary proof
OCCRP said all documents in public Domain
SEBI told SC that there are challenges in giving information. Efforts are on to get them.
Investors in Adbani companies based in tax haven as per SEBI
OCCRP said Adani companies invested in its own shares
Routed funds through various tax haven
Adani used opaque structures to veil every transaction
OCCRP gone through redords, Adani group mails and data
Funds routed through Chnag Chung Ling & Nasser Shaban Ali governed shell companies and they were investors in Adani companies
OCCRP said we have given all document in public domain. SEBI can use them
2014 DRI letter is tetimony
Adani said show cause notices issued by DRI were quashed by courts
Series of order by CESTAT quashed notices
All trades from tax havens were ordered from Adani family.