1. Just after the attack on Adani, I wrote a detailed thread on the potential beneficiaries of the short selling by broking Adani with the help of Hindenburg's pre-planned report.
I have exposed short sellers who are operating from tax haven countries like the Cayman Islands. Now ED has confirmed the same.
2. ED has found in their investigation that there were 12 companies that have taken huge financial gains by attacking Adani in a pre-planned manner.
These companies include foreign portfolio investors and foreign institutional investors (FPIs/ FIIs) based in tax haven countries.
3. As I said at that time the attack was pre-planned and very well coordinated, ED investigation has confirmed it.
Few short sellers have taken short positions two to three days prior to the attack.
#ShortSellersExposed
#IndiaLooted
4. According to the report, three out of 12 companies are registered in India.
Four are based in Mauritius and one each in France, Hong Kong, the Cayman Islands, Ireland, and London. Most of these places are tax heaven.
They are operating there without disclosing their ownership structure.
#ShortSellersExposed
#IndiaLooted
5. For example, one was incorporated in July 2020, and had no business activity till September 2021, and in a short period of six months from September 2021 to March 2022, claimed an income of Rs 1,100 crore on a turnover of Rs 31,000 crore.
#ShortSellersExposed
#IndiaLooted
6. Another global financial services group, which operates as a bank in India, earned just Rs 122 crore, but as an FII earned income of Rs 9,700 crore without any income tax. This is not normal.
Companies which are involved in this have been fined in the USA for their fraud.
7. There is no doubt that attack on Adani was very well planned and attackers have gained huge profit out of it.
Not Just Adani, attackers have also harmed small investors too.
#ShortSellersExposed
#IndiaLooted
8. But unfortunately, opposition parties, activist gangs, and IPSMF-funded propaganda journalist gangs have celebrated the attack.
#ShortSellersExposed
#IndiaLooted
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The entire Congress IT cell and leftists are targeting Adani despite the SEC’s most recent filing on 11 Aug having no new allegations.
Hypocrisy lies in the toolkit of Congress and the USA when they helped Warren Anderson in exchange for Adil Shahryar.
Thread👇
2. This is the darkest part of the Bhopal Gas Tragedy
Let's dive into the story of Adil Shahryar, a close friend of Rajiv Gandhi, his US fraud conviction, and how it tied into letting Union Carbide CEO Warren Anderson escape justice
This is a tale of power, deals, and tragedy
3. Adil Shahryar, son of Mohammed Yunus (a Nehru-Gandhi family confidant), was arrested in Miami on Aug 30, 1981.
His company, Caribbean International Investment Corp, had a deal to ship 25,000 video cassettes to a UK firm. Instead, he allegedly filled them with scrap paper and tried to firebomb the shipment for insurance fraud (~$400K).
Exposing an entire ecosystem of FAKE NEWS industry in India, which includes Islamists, Political parties' official and unofficial IT cell handles.
Our team has worked extensively to document the fake news crime of this ecosystem.
See this thread to know who topped in fake news
1. Meet Zubair. He calls himself a fact checker, and a few idiots were asking Bharat Ratna and Nobel prize for him, but in reality, he is a fake news peddler and he has spread 47 fake news so far.
Recently, a retired doctor lost ₹19 crores in the Digital Arrest scam, so I am rewriting this thread for awareness.
FIRST TIME LIVE RECORDING.
1. Please read, watch, and share this thread as much as possible so we can save more people from this fraud.
2. First, I received a call from an unknown number informing me that my mobile numbers would be blocked in the next 4 hours as they were being used for harassment and financial fraud.
Scammers make this call in the name of the Telecom Regulatory Authority of India.
3. Next, they told me to reach the Lucknow police station in UP in 12 hours or register my statement on WhatsApp video call.
Any normal person will choose the second option.
As I wanted to record this scam, I behaved like a dumb and afraid person!