Hindenburg Research: Whistleblower Documents Expose SEBI Chairperson’s Investment in Lesser-Known Offshore Entities Connected to Adani Money Laundering Scandal Background 18 Months of Inaction:It has been nearly 18 months since Hindenburg report on the Adani Group exposed what we described as “the largest con in corporate history,” revealing a complex network of offshore shell entities, primarily … Continue reading SEBI Chairperson Linked to Offshore Entities in Adani Money Laundering Scandal, Documents Reveal