Tag: Organized Crime & Corruption Reporting Project
United States Government Funded 52% of Organized Crime & Corruption Reporting...
United States Government Funded 52% of Organized Crime & Corruption Reporting Project (OCCRP) Between 2014 to 2023, Produces Investigative Crime & Corruption Reports Including...
Kotak Mahindra Bank Fund Unit K-India Opportunities Fund Ltd (KIOF) Executed...
Kotak Mahindra Bank Fund Unit K-India Opportunities Fund Ltd (KIOF) Executed Short Sell Trades of Adani Group for Kingdom Capital Management Which is an...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India...
Short-Seller Hindenburg Research Generated $4.1 Million in Profit from Shorting India Adani Group & $31,000 on Adani United States Bonds, Hindenburg Founded by Nathan...
Adani Enterprise Share Price Increased +32% in Last 12 Months to...
Adani Enterprise Share Price Increased +32% in Last 12 Months to $47 Billion Market Value, Recovering from Short-Seller Hindenburg Research Negative Research Release in...
Organized Crime & Corruption Reporting Project Released Report Claiming Adani Group...
Organized Crime & Corruption Reporting Project Released Statement Claiming Adani Group Overcharged for Coal, Provides Example of Coal Shipment Price Increased by 3 Times...
