On Thursday, Congress leader Rahul Gandhi stated that a Joint Parliamentary Committee (JPC) should probe reports that Adani family associates invested "hundreds of millions" in the company through opaque investment funds based in Mauritius (Pic/Pradeep Dhivar)
Updated On: 2023-08-31 06:47 PM IST
Compiled by : Anagha Sawant
Rahul Gandhi referred to news articles by some prominent foreign newspapers on Adani Group
"The first question arises: whose money is this? Is it Adani's or someone else's? The mastermind behind this is a gentleman called Vinod Adani who is the brother of Gautam Adani. There are two other people who are involved in this round-tripping of money. One is a gentleman called Nasir Ali Shaban Ahli and another is a Chinese gentleman called Chang Chung Ling," Rahul Gandhi said during the press conference
"An article by the Organised Crime and Corruption Reporting Project (OCCRP) alleged that millions of dollars were invested in some publicly traded stocks of Adani Group through 'opaque' Mauritius funds that "obscured" involvement of alleged business partners of the Adani family," said Gandhi
Rahul Gandhi urges that a Joint Parliamentary committee be allowed and a thorough investigation take place in Adani matter
"Why is PM Modi silent? Why doesn't he get this investigated", Rahul Gandhi asked during the press conference
