Indian markets regulator probing ties between Adani Group and Gulf Asia fund

FILE PHOTO: The logo of the Adani group is seen on the facade of one of its buildings on the outskirts of Ahmedabad, India, April 13, 2021. REUTERS/Amit Dave

Jayshree P Upadhyay, Krishn Kaushik

11 October, 2023

Adani group EZY Global Gulf Asia Organised Crime and Corruption Reporting Project (OCCRP)Sebi (Securities and Exchange Board of India)

Printed by Unregistered user on Sat, 09 Aug 2025 07:06:24 GMT

Bring stories like this into your inbox every day.

Sign up for our newsletter - The Daily Brief

Subscribe to Newsletter

Indian markets regulator probing ties between Adani Group and Gulf Asia fund

Bring stories like this into your inbox every day.

Sign up for our newsletter - The Daily Brief

You may also like

Disney in talks with Adani, Sun TV, PE firms to sell Indian streaming, TV businesses

India's market regulator to tell court that Adani inquiry began in 2014: report

Read more from India

India Digest: SuperGaming raises $15m; DRA Group, Balajadia family launch $100m real estate platform

India’s Weaver Services to buy Centrum Housing Finance: Report

Indian markets regulator probing ties between Adani Group and Gulf Asia fund

Unlock Premium Content

Bring stories like this into your inbox every day.

Sign up for our newsletter - The Daily Brief

You may also like

Disney in talks with Adani, Sun TV, PE firms to sell Indian streaming, TV businesses

India's market regulator to tell court that Adani inquiry began in 2014: report

Read more from India

India Digest: SuperGaming raises $15m; DRA Group, Balajadia family launch $100m real estate platform

India’s Weaver Services to buy Centrum Housing Finance: Report