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FraudNews
08-15-2017, 06:50 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFS0eI0fWLgKofL55oyTsV6_3eTDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YkKTWciUG8aT3wGdt4ywAQ&url=https://www.theguardian.com/world/2017/aug/16/adani-mining-giant-faces-financial-claims-as-it-bids-for-australian-coal-loan)


Adani mining giant faces financial fraud claims as it bids for Australian coal loan (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFS0eI0fWLgKofL55oyTsV6_3eTDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YkKTWciUG8aT3wGdt4ywAQ&url=https://www.theguardian.com/world/2017/aug/16/adani-mining-giant-faces-financial-claims-as-it-bids-for-australian-coal-loan)
The Guardian
Details of the alleged 15bn rupee (US$235m) fraud are contained in an Indian customs intelligence notice obtained by the Guardian, excerpts of which are published for the first time here. The Directorate of Revenue Intelligence (DRI) file, compiled in ...

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