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Adani accused of fraud in India

Indian tax office outlines overseas money transfers and invoice scam

Mining Journal
Adani's Abbot Point terminal in Queensland. New questions have been raised about the company's ethics in India

Adani's Abbot Point terminal in Queensland. New questions have been raised about the company's ethics in India

The 2014 report from the Directorate of Revenue Intelligence says it was a clear attempt to send money overseas without paying the right customs duties.  The agency focuses on the actions of Gautam Adani's...

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