Will agencies probe allegations of round-tripping by shell firms linked to Vinod Adani, asks Congress

Will agencies probe allegations of round-tripping by shell firms linked to Vinod Adani, asks Congress

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Continuing its attack on the Adani Group as part of the “ Hum Adani ke Hain Kaun” (HAHK) series, the Congress on February 28, 2023 asked if “all-powerful” agencies will investigate allegations of “round-tripping and money laundering” by offshore shell companies that are allegedly connected to…

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