New Delhi: Several leaders from opposition political parties have hit out at the Narendra Modi government and the Adani Group in light of fresh revelations made by reports from the Organized Crime and Corruption Reporting Project, Financial Times and The Guardian.
The reports have cited documents that suggest “associates of the Adani family may have spent years discreetly acquiring stock in the Adani Group’s own companies”. The Adani Group has denied all these allegations, calling them “recycled” from the Hindenburg Research report.
“Adani’s links with Prime Minister Modi has so far ensured that the regulatory authorities do not take any action against the widespread fraud and manipulation of the stock market,” the Communist Party of India (Marxist) said in a statement. “The fresh evidence necessitates a serious probe and the Supreme Court has to step-in to ensure that there is no cover-up.”
The reports “are a reminder of the lengths and depths to which the PM has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, reducing them to political tools to intimidate the Opposition rather than to investigate wrongdoing”, Congress spokesperson Jairam Ramesh said.
“The revelations also provide some answers to the more than 100 pointed questions the Congress party has asked the PM about his murky relationship with Adani as part of the Hum Adani Ke Hain Kaun (HAHK) series. The PM continues to be silent on these questions of national interest,” he continued.
As New Delhi gears up for the 2023 G20 summit meeting, it is worth recalling PM Modi’s words at the November 2014 Brisbane G20 summit calling for global cooperation “to eliminate safe havens for economic offenders”, to “track down and unconditionally extradite money launderers”… pic.twitter.com/xzEpFC76sq
— Jairam Ramesh (@Jairam_Ramesh) August 31, 2023
Trinamool Congress MP Mahua Moitra – who had been a vocal critic of the Modi government’s refusal to investigate allegations against the Adani Group in parliament – called the ownership of the shares “benami”.
Details of the 13.5% owner of Adani Ent shares which are benami! @SEBI_India @Dir_ED
Friends like family, eh? @narendramodi pic.twitter.com/M8ArbSPMhA
— Mahua Moitra (@MahuaMoitra) August 31, 2023
Her party fellow Saket Gokhale said he had written to the Security and Exchange Board of India seeking an investigation into the allegations.
Shocking new details of alleged stock manipulation by Adani Group:
An investigative report published today by Organized Crime & Corruption Reporting Project (OCCRP) reveals proof of alleged stock-market manipulation by the Adani Group.
Have written to SEBI Chairperson demanding… pic.twitter.com/B7c0a9LLWc
— Saket Gokhale (@SaketGokhale) August 31, 2023
Another party MP, Jawhar Sircar, also raised questions on the matter.
Is this the chain?
1) X gets a lot of money (for political support, favours?) 2) it is passed on to Adani overseas
3) this pumps up Adani’s Indian shares, investments 4) then, part of profits go to X as donations
5) X favours with more lucrative assets! https://t.co/faIhDQ6qmb— Jawhar Sircar (@jawharsircar) August 31, 2023
Shiv Sena (UBT) leader Priyanka Chaturvedi said while SEBI and the Enforcement Directorate should have been probing the allegations against Adani, instead this job had been left to journalists.
This should have been SEBI & ED’s job,but alas. New documents reveal details of an undisclosed&complex offshore operation in Mauritius–seemingly controlled by Adani associates–allegedly used to support share prices of its group of companies from 2013-18 https://t.co/BvXylLcxI7
— Priyanka Chaturvedi🇮🇳 (@priyankac19) August 31, 2023
Dipankar Bhattacharya, general secretary of the Communist Party of India (Marxist–Leninist) Liberation, said, “Howsoever much Modi may maintain deafening silence about the Adani scam and silence critical voices within India, there can be no stopping the international media.”
More disclosures on the anatomy of the Adani Scam patronised by the Modi government. Howsoever much Modi may maintain deafening silence about the Adani scam and silence critical voices within India, there can be no stopping the international media. https://t.co/OwkbIFxPt3
— Dipankar (@Dipankar_cpiml) August 31, 2023
Congress spokesperson Shama Mohamed said the reports had provided “clinching evidence” for the allegations levelled by Hindenburg Research.
Millions of dollars were invested in publicly traded stocks of #Adani Group via “opaque” Mauritius funds that “obscured” involvement of business partners of the Adani family, as per a report by the Organised Crime and Corruption Reporting Project (OCCRP).
This is clinching…
— Dr. Shama Mohamed (@drshamamohd) August 31, 2023
“Had any business not friendly with the Modi Govt done a fraction of these shenanigans, there would be hell to pay,” said Congress leader Salman Anees Soz.
More evidence on the Adani scandal. Had any business not friendly with the Modi Govt done a fraction of these shenanigans, there would be hell to pay. Cronyism is rampant and ordinary Indians will pay the price. https://t.co/nAvkhFksB8
— Salman Anees Soz (@SalmanSoz) August 31, 2023