Hindenburg alleged that Madhabi Puri and her husband opened an account with IPE Plus Fund 1 on June 5, 2015, in Singapore. This IPE fund is a minor offshore Mauritius Fund established by Gautam Adani’s elder brother Vinod Adani through India Infoline (IIFL), a wealth management company connected to the Wirecard embezzlement scandal.
sekar nallalu Corporate,Cryptocurrency,News Adani Group Refutes Allegations in New Hindenburg Report, Denies Link with SEBI Chief