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News Supreme Court defers Adani Group fraud hearing to 24 November 2023

Supreme Court defers Adani Group fraud hearing to 24 November 2023

Written by Global Cement staff 30 October 2023
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India: The Supreme Court will hear the case against Adani Group over its alleged financial misrepresentation and stock manipulation on 24 November 2023, 24 days after the previous deferred date of 30 October 2023. BusinessWorld News has reported that the National Financial Reporting Authority (NFRA) is currently ‘scrutinising’ the group's auditors, S.R. Batliboi, while the Securities and Exchange Board of India (SEBI) is investigating British Virgin Islands-based investment fund Gulf Asia Trade & Investment for possible violations of share ownership regulations in connection with the Adani Group.

Adani Group says that it has committed no wrongdoing.

Last modified on 01 November 2023
Published in Global Cement News
Tagged under
  • India
  • Court
  • National Financial Reporting Authority
  • Fraud
  • Investigation
  • British Virgin Islands
  • Finance
  • Audit
  • Gulf Asia Trade & Investment
  • Securities and Exchange Board of India
  • GCW632
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