You Searched For "OCCRP" and got 20 results
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1 min read
Vedanta ran covert lobbying campaign to weaken environmental laws: OCCRP
Mining and oil giant Vedanta ran a covert lobbying campaign to weaken key environmental regulations…
PTI
3 mins read
Rahul Gandhi targets Adani group again on coal pricing issue
Citing UK-based newspaper, Financial Times which claimed that the Adani Group was purchasing coal a…
ANI
5 mins read
Adani stocks under pressure after OCCRP report; group calls it ‘recycled allegations’
All the nine Adani group stocks opened in the red in the early morning trade on Thursday after Gero…
2 mins read
Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock
Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauriti…
PTI
2 mins read
Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'
Months after a US short seller shook markets with a damning report on the Adani group, the Organise…
PTI
3 mins read
No Hindenburg effect: Adani Group stocks recover after OCCRP reports, mcap hits Rs 11 trillion
The recent report released by the Organized Crime and Corruption Reporting Project has not dented t…
3 mins read
Adani stocks rally as SC says a publication’s work cannot be seen treated as ‘Gospel of Truth’
All ten listed companies of the Adani group rallied on Tuesday, after the Supreme Court said last w…
2 mins read
Roman Abramovich and ex-wife Dasha Zhukova amassed a 'stupendous' art collection worth almost $1 billion, leaked documents reveal
An investigation by The Guardian and the Organized Crime and Corruption Reporting Project revealed …
Polly Thompson
3 mins read
Hamas militants were high on 'poor man's cocaine' during the October 7 terrorist attacks, report says
According to the American Chemical Society, militant groups use the Captagon to increase "aggressiv…
Nathan Rennolds
2 mins read
Russians, Iranians, and Chinese spark security fears after taking $100,000 shortcut for citizenship in a Caribbean paradise
Five Caribbean nations have granted "golden passports" to at least 88,000 individuals for as little…
Polly Thompson
5 mins read
Gautam Adani re-enters the top 20 richest club after stock rally
Gautam Adani, India’s second richest man has once again entered the top 20 billionaires club in the…
4 mins read
SC declines SIT, CBI probe into allegations against Adani group
In a significant win for the Adani Group, the Supreme Court on Wednesday refused to transfer the pr…
PTI
7 mins read
Race for India’s richest – The gap between Gautam Adani and Mukesh Ambani is narrowing
Gautam Adani who lost his status as India’s richest man this year, is back in the race to claim it …
2 mins read
Leaked emails describe extravagant vacation home known as 'Putin's cottage,' with 3 pools, a Kobe beef farm, and solid marble floors
Solid semiprecious stone countertops, $4,600 handles, and a private waterfall were all revealed in …
Mia Jankowicz
2 mins read
FBI is investigating a Ukrainian woman who posed as a Rothschild heiress and wandered about Mar-a-Lago with Trump: report
Inna Yashchyshyn entered Mar-a-Lago under the false name of "Anna de Rothschild" and is under FBI i…
Mia Jankowicz
3 mins read
These palaces, wineries, and villas are all part of a $4.5 billion network of assets linked to Putin, report suggests
A vast network of seemingly unconnected luxury assets linked to Putin all have a single email domai…
Mia Jankowicz
2 mins read
You can now check out Russian oligarchs' yachts, helicopters, homes, and more on this new 'Asset Tracker' site
A group of media and research organizations launched a tracker Monday to detail the assets of the R…
Gabrielle Bienasz
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
1 min read
Thomas Cook India plans to raise up to ₹450 crore via preferential issue
Further, it said that as a result of the proposed issue, the board approved the increase in …
2 mins read
French authorities froze the ownership of 2 helicopters linked to Russian oligarch Alisher Usmanov, report says
Two helicopters linked to Alisher Usmanov were seized by French authorities, according to Forbes. T…