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View Full Version : Adani mining giant likely to face fresh scrutiny over financial fraud allegations - T



FraudNews
12-01-2017, 07:11 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7SBDxpLXX_9g3_wCwJT43cCQOgw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ww4hWsDhHsOAzAKpqpiYBQ&url=https://www.theguardian.com/business/2017/dec/01/adani-mining-giant-likely-to-face-fresh-scrutiny-over-financial-allegations)


Adani mining giant likely to face fresh scrutiny over financial fraud allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7SBDxpLXX_9g3_wCwJT43cCQOgw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ww4hWsDhHsOAzAKpqpiYBQ&url=https://www.theguardian.com/business/2017/dec/01/adani-mining-giant-likely-to-face-fresh-scrutiny-over-financial-allegations)
The Guardian
Six Adani subsidiaries are among 40 companies being investigated by Indian authorities over a separate alleged fraud involving the over-invoicing of coal imports from Indonesia. The general modus operandi of the alleged scams is that the energy ...

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