IN PHOTOS: Thorough investigation should take place in Adani matter, says Rahul

Updated On: 31 August, 2023 06:47 PM IST | Anagha Sawant

On Thursday, Congress leader Rahul Gandhi stated that a Joint Parliamentary Committee (JPC) should probe reports that Adani family associates invested "hundreds of millions" in the company through opaque investment funds based in Mauritius (Pic/Pradeep Dhivar)

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Rahul Gandhi referred to news articles by some prominent foreign newspapers on Adani Group

<p>"The first question arises: whose money is this? Is it Adani`s or someone else`s? The mastermind behind this is a gentleman called Vinod Adani who is the brother of Gautam Adani. There are two other people who are involved in this round-tripping of money. One is a gentleman called Nasir Ali Shaban Ahli and another is a Chinese gentleman called Chang Chung Ling," Rahul Gandhi said during the press conference</p>

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"The first question arises: whose money is this? Is it Adani`s or someone else`s? The mastermind behind this is a gentleman called Vinod Adani who is the brother of Gautam Adani. There are two other people who are involved in this round-tripping of money. One is a gentleman called Nasir Ali Shaban Ahli and another is a Chinese gentleman called Chang Chung Ling," Rahul Gandhi said during the press conference

<p>"An article by the Organised Crime and Corruption Reporting Project (OCCRP) alleged that millions of dollars were invested in some publicly traded stocks of Adani Group through `opaque` Mauritius funds that "obscured" involvement of alleged business partners of the Adani family," said Gandhi</p>

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"An article by the Organised Crime and Corruption Reporting Project (OCCRP) alleged that millions of dollars were invested in some publicly traded stocks of Adani Group through `opaque` Mauritius funds that "obscured" involvement of alleged business partners of the Adani family," said Gandhi

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Rahul Gandhi urges that a Joint Parliamentary committee be allowed and a thorough investigation take place in Adani matter

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"Why is PM Modi silent? Why doesn`t he get this investigated", Rahul Gandhi asked during the press conference

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IN PHOTOS: Thorough investigation should take place in Adani matter, says Rahul

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