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Organized Crime and Corruption Reporting Project is an organization funded by George Soros and Rockefeller Brothers Fund is an investigative reporting platform
OCCRP is all set to unveil an 'expose' on Indian companies. This may include an investigation of overseas funds in the stocks of corporate houses
OCCRP specializes in reporting on organized crime, operates globally across 4 continents, and may release a report soon
The identity of the corporate houses is not yet revealed, but capital market agencies are keeping a strict vigil on this issue
Hindenburg Report on January 24thclaimed fraud, stock manipulation, and tax haven misuse. Adani Group denied all allegations
Supreme Court-appointed committee found evidence of short positions built up before the Hindenburg Report release
ED's intel suggests potential market destabilization. Sebi urged to investigate, citing ED's response
Six entities, including FPIs, face suspicion. Post-report, Soros's remark on Adani's impact was countered by the ruling party.
Sources: Business Insider India, Economic Times, Hindustan Times,