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是龙不是虫
2023-02-05

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Real hammer short report key allegations! The US media added the "last straw" to India's richest man, and the Indian government had to come forward

Adani Power在其最新的季度报告中将毛里求斯公司Opal描述为独立股东，而“巧合”的是，Adani的哥哥Vinod Adani与Opal董事Ricardo Caillou同时被列为另一家公司的

Real hammer short report key allegations! The US media added the "last straw" to India's richest man, and the Indian government had to come forward

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是龙不是虫
·2023-02-05
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The US media added the \"last straw\" to India's richest man, and the Indian government had to come forward","url":"https://stock-news.laohu8.com/highlight/detail?id=1146197170","media":"华尔街见闻","summary":"Adani Power在其最新的季度报告中将毛里求斯公司Opal描述为独立股东，而“巧合”的是，Adani的哥哥Vinod Adani与Opal董事Ricardo Caillou同时被列为另一家公司的","content":"<p><html><head></head><body><b>Adani Power described Mauritian company Opal as an independent shareholder in its latest quarterly report, while \"coincidentally\" Adani's older brother Vinod Adani was listed as a board member of another company at the same time as Opal director Ricardo Caillou.</b>Since Hindenburg released the short-selling report on Adani Group, Indian billionaire Adani's net worth has been \"halved\", and the stock price of his company has plummeted. Now there is evidence that almost confirms the key allegations of the short-selling report!</p><p>On Saturday, a media investigation found that Opal, an independent Adani shareholder, had links to the Adani family, virtually confirming allegations that Adani used offshore companies to violate high holdings.</p><p>The continued fermentation of the Adani scandal not only had a disastrous impact on the Adani Group, but also intensified the volatility of the entire Indian stock market, and the Indian government had to come forward to appease the market.</p><p>The real hammer of the accusation: using offshore companies to violate regulations and highly control</p><p>It is reported that,<b>Opal Investment is one of the majority shareholders of Adani poewr, an energy company in Adani's business empire, and Adani Power in its latest quarterly report described Opal as an independent shareholder, i.e. not affiliated with Adani Group other than a 4.69% stake in Adani Power.</b></p><p>However, when the media reviewed the company documents, it was found that Opal was incorporated in Mauritius by Trustlink International Ltd., a financial services company associated with the Adani family, and that one of Trustlink's directors, Louis Ricardo Caillou, is not only a board member of Opal but also a board member of another Mauritian company, Krunal Trade & Investment Pvt. Ltd.<b>\"Coincidentally,\" Adani's brother, Vinod Adani, and Subir Mittra, CEO of Adani's family office, are also listed as members of the company's board.</b></p><p>According to the rules set by the Securities and Exchange Board of India, companies with less than 25% free float shares are at risk of delisting. In the third quarter of the fiscal year ended March 31, Adani family members and companies publicly disclosed to be associated with Adani held 74.97% of Adani poewr shares, company documents show. While Opal's stake in Adani Power accounts for nearly 19% of independent shareholders' shares in Adani Power.</p><p><b>This discovery almost confirmed Hindenburg's key allegations and confirmed that Adani used offshore companies to hold high holdings in violation of regulations.</b>On Jan. 24, Hindenburg released a 104-page report last week accusing Adani of widespread fraud, including using shell companies to inflate share prices and ignoring India's shareholding rules.</p><p>Adani scandal continues to ferment, Indian government comes forward to appease market</p><p>Adani has \"bled\" hundreds of billions of dollars due to fraud allegations. According to FactSet data, the market value of seven listed companies in the Adani Group has decreased by a total of $108 billion since last Tuesday. Adani Group bond prices have mostly fallen to junk bond levels.</p><p><b>As the selling of Adani's assets intensified, which exacerbated the volatility of the Indian stock market and even had a negative impact on India as a whole, the Indian government had to come forward to appease investors.</b></p><p>The Securities and Exchange Board of India (SEBI) has noted that conglomerate stocks have experienced unusual volatility over the past week and has developed a clear and publicly available set of monitoring measures to address excessive volatility in specific stocks.</p><p>India's finance minister also personally stepped down, issuing a statement on Saturday to reassure the market, saying that regulators will do their duty and that the problems of Adani Group will not affect India's macro economy. Furthermore, opposition parties have demanded an investigation into the relationship between Adani and Prime Minister Modi.</p><p>The announcement comes a day after the National Stock Exchange of India decided to tighten trading controls on Adani Enterprises, Adani Ports and Ambuja Cements, raising margin requirements to curb short selling. Analysts said the sell-off at the group's companies dragged down India's otherwise strong Sensex index.</p><p>However, the crisis may be far from over. The continued sell-off of stocks and bonds, coupled with high bond interest rates and severely deteriorating financing channels, may plunge Adani Group into a \"death loop.\" Secondly, due to the huge size of the Adani Group and its complicated relationship with Indian politics, the negative impact of the Adani scandal on India as a whole will continue to ferment.</p><p></body></html></p>","source":"wallstreetcn_api","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Real hammer short report key allegations! 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The US media added the \"last straw\" to India's richest man, and the Indian government had to come forward\n</h2>\n<h4 class=\"meta\">\n<p class=\"head\">\n<strong class=\"h-name small\">华尔街见闻</strong><span class=\"h-time small\">2023-02-05 18:14</span>\n</p>\n</h4>\n</header>\n<article>\n<p><html><head></head><body><b>Adani Power described Mauritian company Opal as an independent shareholder in its latest quarterly report, while \"coincidentally\" Adani's older brother Vinod Adani was listed as a board member of another company at the same time as Opal director Ricardo Caillou.</b>Since Hindenburg released the short-selling report on Adani Group, Indian billionaire Adani's net worth has been \"halved\", and the stock price of his company has plummeted. Now there is evidence that almost confirms the key allegations of the short-selling report!</p><p>On Saturday, a media investigation found that Opal, an independent Adani shareholder, had links to the Adani family, virtually confirming allegations that Adani used offshore companies to violate high holdings.</p><p>The continued fermentation of the Adani scandal not only had a disastrous impact on the Adani Group, but also intensified the volatility of the entire Indian stock market, and the Indian government had to come forward to appease the market.</p><p>The real hammer of the accusation: using offshore companies to violate regulations and highly control</p><p>It is reported that,<b>Opal Investment is one of the majority shareholders of Adani poewr, an energy company in Adani's business empire, and Adani Power in its latest quarterly report described Opal as an independent shareholder, i.e. not affiliated with Adani Group other than a 4.69% stake in Adani Power.</b></p><p>However, when the media reviewed the company documents, it was found that Opal was incorporated in Mauritius by Trustlink International Ltd., a financial services company associated with the Adani family, and that one of Trustlink's directors, Louis Ricardo Caillou, is not only a board member of Opal but also a board member of another Mauritian company, Krunal Trade & Investment Pvt. Ltd.<b>\"Coincidentally,\" Adani's brother, Vinod Adani, and Subir Mittra, CEO of Adani's family office, are also listed as members of the company's board.</b></p><p>According to the rules set by the Securities and Exchange Board of India, companies with less than 25% free float shares are at risk of delisting. In the third quarter of the fiscal year ended March 31, Adani family members and companies publicly disclosed to be associated with Adani held 74.97% of Adani poewr shares, company documents show. While Opal's stake in Adani Power accounts for nearly 19% of independent shareholders' shares in Adani Power.</p><p><b>This discovery almost confirmed Hindenburg's key allegations and confirmed that Adani used offshore companies to hold high holdings in violation of regulations.</b>On Jan. 24, Hindenburg released a 104-page report last week accusing Adani of widespread fraud, including using shell companies to inflate share prices and ignoring India's shareholding rules.</p><p>Adani scandal continues to ferment, Indian government comes forward to appease market</p><p>Adani has \"bled\" hundreds of billions of dollars due to fraud allegations. According to FactSet data, the market value of seven listed companies in the Adani Group has decreased by a total of $108 billion since last Tuesday. Adani Group bond prices have mostly fallen to junk bond levels.</p><p><b>As the selling of Adani's assets intensified, which exacerbated the volatility of the Indian stock market and even had a negative impact on India as a whole, the Indian government had to come forward to appease investors.</b></p><p>The Securities and Exchange Board of India (SEBI) has noted that conglomerate stocks have experienced unusual volatility over the past week and has developed a clear and publicly available set of monitoring measures to address excessive volatility in specific stocks.</p><p>India's finance minister also personally stepped down, issuing a statement on Saturday to reassure the market, saying that regulators will do their duty and that the problems of Adani Group will not affect India's macro economy. Furthermore, opposition parties have demanded an investigation into the relationship between Adani and Prime Minister Modi.</p><p>The announcement comes a day after the National Stock Exchange of India decided to tighten trading controls on Adani Enterprises, Adani Ports and Ambuja Cements, raising margin requirements to curb short selling. Analysts said the sell-off at the group's companies dragged down India's otherwise strong Sensex index.</p><p>However, the crisis may be far from over. The continued sell-off of stocks and bonds, coupled with high bond interest rates and severely deteriorating financing channels, may plunge Adani Group into a \"death loop.\" Secondly, due to the huge size of the Adani Group and its complicated relationship with Indian politics, the negative impact of the Adani scandal on India as a whole will continue to ferment.</p><p></body></html></p>\n<div class=\"bt-text\">\n\n\n<p> source：<a href=\"https://wallstreetcn.com/articles/3681202\">华尔街见闻</a></p>\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"https://static.tigerbbs.com/726be8ee1c947cd00b8202879a078437","relate_stocks":{},"source_url":"https://wallstreetcn.com/articles/3681202","is_english":false,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1146197170","content_text":"Adani Power在其最新的季度报告中将毛里求斯公司Opal描述为独立股东，而“巧合”的是，Adani的哥哥Vinod Adani与Opal董事Ricardo Caillou同时被列为另一家公司的董事会成员。自兴登堡发布对Adani集团的做空报告以来，印度亿万富翁Adani身家遭“腰斩”，旗下公司股价暴跌，如今有证据几乎实锤做空报告的关键指控！周六，媒体调查发现，Adani独立股东Opal与Adani家族存在联系，几乎证实了Adani利用离岸公司违规高度控股的指控。Adani丑闻持续发酵不仅给Adani集团带来灾难性的影响，也令整个印度股市波动加剧，印度政府不得不出面安抚市场。指控实锤：利用离岸公司违规高度控股据悉，Opal Investment是Adani商业帝国中的能源公司Adani poewr的大股东之一，Adani Power在其最新的季度报告中将Opal描述为独立股东，即除持有Adani power 4.69%的股份外，与Adani集团没有任何关系。然而，媒体在审查公司文件时发现，Opal是由Trustlink International Ltd.在毛里求斯注册成立的，Trustlink是一家与Adani家族有关联的金融服务公司，Trustlink的董事之一Louis Ricardo Caillou，不仅是Opal的董事会成员，同时还是另一家毛里求斯公司Krunal Trade & Investment Pvt.Ltd.的董事会成员。“巧合”的是，Adani的哥哥Vinod Adani和Adani家族理财办公室首席执行官Subir Mittra也被列为该公司董事会成员。根据印度证券交易委员会制定的规则，少于25%自由流通股份的公司有被退市的风险。公司文件显示，在截至3月31日财政年度的第三季度中，Adani家族成员和公开披露与Adani有关的公司持有74.97%的Adani poewr股份。而Opal在Adani Power的股份占Adani Power中独立股东股份的近19%。这一发现几乎实锤了兴登堡的关键指控，证实了Adani利用离岸公司违规高度控股。1月24日，兴登堡上周发布了一份长达104页的报告，指控阿达尼集团存在范围广泛的欺诈行为，包括利用空壳公司抬高股价以及无视印度的持股规则。Adani丑闻持续发酵 印度政府出面安抚市场由于欺诈指控，Adani公司“失血”上千亿美元，根据FactSet的数据，自上周二以来，Adani集团七家上市公司的市值总共减少了1080亿美元。Adani集团债券价格大多已跌至垃圾债水平。随着Adani资产抛售力度加大，加剧了印度股市的波动，甚至给整个印度带来了负面影响，印度政府不得不出面安抚投资者。印度证券交易委员会（SEBI）指出，过去一周，企业集团股票出现异常波动，已经制定了一套明确的、公开可用的监控措施，解决特定股票的过度波动。印度财长也亲自下场，在周六发布声明安抚市场，称监管机构将尽职尽责，Adani集团的问题不会影响印度的宏观经济。此外，反对党已要求调查Adani和总理莫迪之间的关系。在声明发布前一天，印度国家证券交易所决定加强对Adani Enterprises、Adani Ports和Ambuja Cements的交易控制，提高保证金要求，以遏制卖空行为。分析师表示，该集团旗下公司的抛售拖累了印度原本表现强劲的Sensex指数。然而，危机可能还远未结束。股票债券的持续抛售，叠加高昂的债券利息及严重恶化的融资渠道，或使Adani集团陷入“死亡循环”。其次，由于Adani集团庞大的体量及其与印度政坛错综复杂的关系，Adani丑闻给整个印度带来的负面影响也还将持续发酵。","news_type":1,"symbols_score_info":{}},"isVote":1,"tweetType":1,"viewCount":3157,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"EN","currentLanguage":"EN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":1,"xxTargetLangEnum":"ORIG"},"commentList":[{"id":105728972,"commentId":"105728972","gmtCreate":1675608372921,"gmtModify":1675608376054,"authorId":3582761146933339,"author":{"id":3582761146933339,"idStr":"3582761146933339","authorId":3582761146933339,"name":"是龙不是虫","avatar":"https://community-static.tradeup.com/news/88c6c9008bca5a73fbaab442050a9ab3","vip":1,"currentWearingBadge":{"badgeId":"972123088c9646f7b6091ae0662215be-1","templateUuid":"972123088c9646f7b6091ae0662215be","name":"Elite Trader","description":"Total number of securities or futures transactions reached 30","bigImgUrl":"https://static.tigerbbs.com/ab0f87127c854ce3191a752d57b46edc","smallImgUrl":"https://static.tigerbbs.com/c9835ce48b8c8743566d344ac7a7ba8c","grayImgUrl":"https://static.tigerbbs.com/76754b53ce7a90019f132c1d2fbc698f","redirectLinkEnabled":0,"hasAllocated":1,"isWearing":1,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2021.12.21","exceedPercentage":"60.28%","individualDisplayEnabled":0,"individualDisplaySort":0,"categoryType":1100},"hat":"https://static.tigerbbs.com/7b75ce0c34afff716602792a5d0929dd","crmLevel":11,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":9955554770,"objectIdStr":"9955554770","type":1,"supId":0,"supIdStr":"0","prevId":0,"prevIdStr":"0","content":"<u>K</u>","text":"<u>K</u>","html":"<u>K</u>","likeSize":0,"commentSize":0,"subComments":[],"verified":10,"allocateAmount":0,"commentType":"invalid","coins":0,"score":0,"disclaimerType":0}],"hasMoreComment":true,"orderType":2}