Has SEBI investigated overseas companies reported to be related to the Adani Group?
To Smt Nirmala Sitharaman Union Finance Minister Dear Smt Sitharaman, You must have received my letter of 31st January, 2023 (https://countercurrents.org/2023/02/overseas-shell-companies-a-shadow-economy-a-threat-t-national) on the legal vacuum left unfilled over the years (“shell companies” not statutorily defined), deliberately or otherwise, by the Finance and Corporate Affairs Ministries, which has perhaps strengthened the unholy nexus that exists between domestic corporate entities and their overseas shell[Read More…]