Adani's Offshore Puzzle: Mauritius Funds Under SEBI & Tax Scanner

Unknown Apr 02, 2026 400 Views

India’s market regulator SEBI has paused settlement pleas from Adani Group and Mauritius-based investors over allegations of improper shareholding disclosures by three offshore funds. This follows a decade-long tax probe into Mavi Investment Fund (now APMS) and Lotus Global Investment, whic...