The Adani Group has previously been the focus of 4 major government fraud investigations which have alleged money laundering, theft of taxpayer funds and corruption, totaling an estimated U.S. $17 billion. (8/x)
Gautam Adani’s younger brother, Rajesh Adani, was accused by the Directorate of Revenue Intelligence (DRI) of playing a central role in a diamond trading import/export scheme around 2004-2005. (10/x)
Gautam Adani’s brother-in-law, Samir Vora, was accused by the DRI of being a ringleader of the same diamond trading scam and of repeatedly making false statements to regulators.
Adani dropped number 7 in a day 👇
LIC Loses ₹16,300 Cr Of Investment Value In Adani Group Stocks Today
#LIC Invst Value In #AdaniGroup Stocks Stands At ₹60,500 Cr Today Vs 76,800 Cr Yesterday
.@amnesty report on Delhi police's role in the Feb 2020 violence mirrors a lot of what the BBC found in March- 2020 evidence that police acted alongside Hindus,and used excessive force against minorities . report here👇
Anyone who is graduated in the mid 90s. Was given handwritten Degree certificate. How come @narendramodi who's from the 1978 batch has a printed Degree certificate?
The font that was patented by Microsoft in 1992, was used to print Modi’s degree in 1978.
Subhash Desai’s joined Shinde Sena yesterday, earlier were facing serious charges of Rs 3000 cr worth MIDC’s land transfer to businessmen when his father was industries minister. BJP earlier demanded SIT to probe charges against Bhushan, now everything ok
Narayan Rane:As the BJP inducted Narayan Rane into the party, made him a Rajya Sabha MP. The CBI and the ED are no longer rushing to investigate Rane or raid his properties. Rane has been accused of money laundering and land scams. theprint.in/opinion/7-poli…
Yashwant jadhav and MLA Yamini jadhav - couples were under ED probe for FEMA violation.
"Chalo Bhaiya, don't ask such questions" when asked about Himanta Biswa Sarma's corruption cases
Once a MP or MLA is bought by BJP, the CBI & ED stops all investigation against them and clean chits are issued
B.S.Yediyurappa: Accused in land, mining scams, diaries recovered from his possession showing hefty amounts being paid to top BJP leaders, acquitted of most of the charges.The same CBI couldn’t furnish evidence against him when the Modi govt came to power. theprint.in/opinion/7-poli…
Himanta Biswa Sarma
the “key suspect” in the water supply scam in Guwahati. The scam is known as the Louis Berger case,
As the Himanta Biswa joined Bjp, the BJP hasn’t followed up with its own old demand to hand over the case to the CBI,