Many companies of Adani Group under the scrutiny of SEBI and DRI, know what is the whole matter– News18 Hindi

New Delhi. Several companies of the Adani Group are under the scrutiny of SEBI. Today, on the first day of the monsoon session, the government has given this information in the House. In a written reply in the House on July 19, Minister of State for Finance Pankaj Choudhary said that several companies of the Adani Group are being investigated by SEBI and the Directorate of Revenue Intelligence (DRI) of the government. After this news, the shares of Adani Group companies have created a new level of decline.

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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