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🚨 OCCRP rehashes debunked 2023 claims — pure recycled propaganda
This is NOT new. It’s the same old Hindenburg 2.0 narrative about two long-time legitimate global investors (UAE’s Nasser Ali Shaban Ahli & Taiwan’s Chang Chung-Ling), who were business associates of Adani Group with past director roles in affiliated entities. They invested ~$3 billion in listed Adani stocks through fully regulated hedge funds in 2023.
📌 Important context on regulatory findings, disclosures, and funding sources
Indian law does not require listed companies to track/disclose sources of funds for public shareholders beyond mandatory rules; listed firms have no control over independent trades or visibility into such investments. Adani spokesperson: "Any suggestion that promoter shareholding has been misstated or concealed is incorrect." (From OCCRP article itself)
SEBI investigated core Hindenburg allegations (incl. related-party/manipulation claims involving similar entities/transactions). In Sept 2025 final orders on two flagged sets: allegations "not established," no violations found (transactions not related-party under then-applicable rules; no manipulation). Stocks rose post-orders.
- SEBI order (Adicorp): sebi.gov.in/sebi_data/attach…
- SEBI order (Milestone/Rehvar): sebi.gov.in/sebi_data/attach…
- Reuters (Sep 19, 2025): SEBI dismissed manipulation claims, no breaches; stocks climbed. reuters.com/sustainability/b…
Supreme Court (Jan 2024) upheld SEBI's probe, noting confidence in process; rejected transfer requests.
Swiss probe into Chang (money laundering/forgery suspicions, assets frozen ~$311M) ongoing since 2021; no charges as of report (Aug 2024 court ruling rejected unfreeze appeal). Adani denies involvement.
US cases (2024 indictment/SEC complaint on bribery) ongoing; Adani calls baseless.
OCCRP receives significant funding from US government (USAID/State Dept, historically ~50% of budget pre-2025) and Open Society Foundations (George Soros). Critics, including India's ruling BJP, accuse it of pushing anti-India narratives targeting PM Modi and Adani Group (e.g., via reports amplified by opposition). OCCRP states donors have no editorial control.
- Mediapart (Dec 2024): mediapart.fr/en/journal/inte…
- OCCRP funding: occrp.org/en/about-us/annual…
- Reuters/The Hindu (Dec 2024): thehindu.com/news/national/u…
Report recycles prior elements (e.g., ties from dismissed 2007/2014 DRI cases). Adani maintains full compliance; investments by public shareholders via regulated funds.
Adds regulatory outcomes, legal status, Indian disclosure rules, and funding context for balanced view.
Fact Finder retweeted
AdaniConneX Plans Water-Smart AI Data Centres in Vizag 🇮🇳⚡️
AdaniConneX’s proposed data centre campuses with Google will use air cooling to minimise pressure on Visakhapatnam’s freshwater resources.
> Proposed capacity of nearly 1 GW
> No water-based evaporative cooling
> Three sites to use less freshwater than one Olympic-sized pool
> Dedicated industrial water connections
> Wastewater to be treated and reused on-site
> No treated water discharge into Mudasarlova Reservoir
👉 India does not need to choose between AI leadership and water security. AdaniConneX is showing how advanced engineering can build world-class digital infrastructure while protecting local communities and natural resources.
📌 Follow @_TheTathya for more such updates.
Fact Finder retweeted
Raj Thackeray: “Watch it before the government makes it disappear.”
Translation:
“I don’t have new evidence, so let me sell you urgency instead.”
Nothing markets a political video better than pretending you are watching forbidden knowledge.
Btw, is this you meeting Adani? 🧐
This quoted post is unavailable.
The fact that Delhi Transport Corporation (DTC) has brought home three Awards of Excellence, says everything. 👏
Delhi sets a new benchmark in urban transport! 🔥
Delhi Transport Corporation (DTC) has brought home three Awards of Excellence at the UMI Conference 2026 for its work in smart mobility, public transport excellence and the use of big data in transport planning.
This recognition reflects the growing focus on innovation, better operations and smarter mobility solutions under the leadership of Transport Minister Dr. Pankaj Kumar Singh.
A proud achievement for Delhi and its public transport network! 🇮🇳
@narendramodi @PMOIndia @blsanthosh @drpankajbjp @BJP4Delhi @gupta_rekha @AmitShah
#DTC #SmartMobility #UrbanTransport #UMIConference2026
Fact Finder retweeted
Delhi sets a new benchmark in urban transport! 🔥
Delhi Transport Corporation (DTC) has brought home three Awards of Excellence at the UMI Conference 2026 for its work in smart mobility, public transport excellence and the use of big data in transport planning.
This recognition reflects the growing focus on innovation, better operations and smarter mobility solutions under the leadership of Transport Minister Dr. Pankaj Kumar Singh.
A proud achievement for Delhi and its public transport network! 🇮🇳
@narendramodi @PMOIndia @blsanthosh @drpankajbjp @BJP4Delhi @gupta_rekha @AmitShah
#DTC #SmartMobility #UrbanTransport #UMIConference2026
Indian Railways is planning a 24-coach Vande Bharat Sleeper train with a pantry car, more toilets and upgraded features, aiming to offer facilities better than Rajdhani Express.
India could be among the first countries to roll out 6G, Reliance Jio has said.
Jio expects global 6G standards to be finalised by 2030, paving the way for next-generation connectivity.
Rahul Gandhi could not give any Proof to President on Vote Chori
“I told the President that Modi-Shah-Gyanesh did vote chori. She said, bring me the proof. I said the entire country knows this”
Starlink is a weapon of Terr0rism.
"Aasan nahi hai lagataar election jeetna"
"Achha kaam kiya tabhi toh public ne baar-baar vote diya"
Omar Abdullah congratulates PM .@narendramodi Ji on #25YearsOfSeva
Even Rahul Ghandy's allies don't agree with his PROPOGANDA of Vote-Chori.😱
🚨 Putin: India Never Ceases to Amaze Me With Its Scale & Diversity
‘There is something so unique about Indian culture that it can certainly serve as an example: unity amid diversity,’ Putin noted.
Soviet Union/Russia🇷🇺 "stood by us" when our security, territorial integrity was under threat & at a time "much of the world preferred backing a military regime🇵🇰 next to us" says EAM Jaishankar, Explaining, "India's experience with Russia has been consistently positive"
Fact Finder retweeted
S Jaishankar: Middle Powers Will Shape the New World Order 🔥
Speaking at the Munich Leaders Meeting in New Delhi, External Affairs Minister S. Jaishankar explained how intensifying US–China competition is creating greater strategic space for countries such as India.
> US described as deliberately becoming a “lonelier power”
> China now accounts for roughly one-third of global manufacturing
> Economic and strategic leverage is increasingly being weaponised
> Middle powers are pursuing self-reliance, diversification and de-risking
> Flexible groupings such as the Quad allow issue-based cooperation
> India seeks deeper partnerships in technology, defence, trade and connectivity
> Strong growth and favourable demography could accelerate India’s global rise
India’s objective is not to become a subordinate member of any power bloc. It is to work with competing centres of power, protect its strategic autonomy and help build a multipolar order in which middle powers no longer merely follow decisions... they shape them.
📌 Follow @_TheTathya for more such updates.
AI Representation of the incident with the Flydubai flight. teapawt.org/crisdemarchii/status/2…