Congress cites OCCRP report to allege use of benami funds to amass large stakes in Adani Group
While there was no immediate reaction from the Adani Group on the latest allegations by the OCCRP, it has previously rejected charges made in OCCRP reports.
New revelations have just emerged regarding the use of benami funds to amass large stakes in the Adani Group by close Adani associates Chang Chung-Ling and Nasser Ali Shaban Ahli. The Organised Crime and Corruption Reporting Project (OCCRP) has found evidence, including… pic.twitter.com/qaFNrTLqUm