According to an important special report from The Guardian, the Adani Group Indian multinational company has been accused of illegally transferring at least half a billion dollars (about Rs 1500 crore) for Tex Haven (Heave) abroad. .
Allegation of illegal form of around Rs.1500 crores on Indian multinational company Adani Group
And the allegations made by the Indian Sima Charges have been prepared in which the government has said, in which Adani Samuhu alleged. In the inflated bill related to the power project, the fraud was wrapped up in crore rupees in offshore accounts. Money and meanwhile, Adani Group is looking for money to develop one of the world’s biggest coal mines in Australia.
Procedure was detected by the Directorate of Revenue Directorate. Whose medium has been transferred to India from South Korea and Dubai And so an offshore company in Mauritius has been controlled by Vinod Shantilal Adani on the alleged tone.
Vinod Shantilal is the elder brother of Gautam Adani, Chief Executive Officer of Adani Group.
The Guardian received 97-page file, according to which the group had ordered a hundred million devices for power projects in Maharashtra using a front company in Dubai. Prices are being sold at a very high price from the Dubai-based company Adani Group, in some cases the sale price is eight times.
One thing which has been kept in more detail, is that Vinod Adani is the director of four companies, which is proposed to build a railway line and extend a coal port connected to the vast Carmichael mine project in Queensland.
Apart from this, the project has faced legal barriers and severe protests from environmental activists