Choudhary said, “Sebi is investigating several companies of the Adani Group. The companies are suspected of violating SEBI norms. Apart from this, the Directorate of Revenue Intelligence (DRI) is also investigating these companies.” However, Chaudhary also told that the Enforcement Directorate (ED) is not investigating these companies.
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There are 5 companies of Adani Group listed in the stock market. The Finance Ministry also said that the accounts of three foreign portfolio funds Albula Investment Fund, Cresta Fund Limited and APMS Investment Fund were frozen by SEBI. This news had come earlier also but after this clarification was presented by NSDL that these accounts were not frozen.
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