India’s customs authority dismisses claims of huge sums of money being siphoned out of India

India’s customs authority has cleared the Adani Group of illegally siphoning money into overseas tax havens, dismissing one of two sets of power equipment fraud allegations known to be facing the mining conglomerate.

The judgment this week involved separate Adani Group subsidiaries to those named in similar allegations reported by the Guardian earlier this month, but employed the same allegedcompany in Dubai and the same modus operandi.

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