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View Full Version : Adani mining giant facing renewed claims of $600m fraud in India - The Guardian



FraudNews
02-22-2018, 03:00 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgQ6JT6ZH0agQMsO-xgB50RqIweQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=c0COWuHaAcmS3QGFwYLYBA&url=https://www.theguardian.com/business/2018/feb/22/adani-mining-giant-facing-renewed-claims-of-600m-in-india)


Adani mining giant facing renewed claims of $600m fraud in India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgQ6JT6ZH0agQMsO-xgB50RqIweQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=c0COWuHaAcmS3QGFwYLYBA&url=https://www.theguardian.com/business/2018/feb/22/adani-mining-giant-facing-renewed-claims-of-600m-in-india)
The Guardian
In August last year the Guardian published extensive details of the financial fraud allegations collected by the Directorate of Revenue Intelligence (DRI), India's customs intelligence agency. Shortly after the publication of the evidence, an Indian ...

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