The Congress on Monday claimed that the Adani “scam” has an important person Cyprus citizenship, and said that the CBI investigated in the transactions related to the groups and has been interrupted by the heaven countries sharing financial information and the lack of “lack of pressure” by India.
Opposition comes amid party claims Running journey Cyprus from Prime Minister Narendra Modi.
Communication Jeram Ramesh, in -charge of the Congress general secretary, said, “Prime Minister is in Cyprus on the way to Canada. Fund New Leena at Cyprus allegedly claimed about $ 420 million in Adani companies, claiming.
“The ‘ultimat beneficial owners’ of this fund have been linked to amicorp, which is believed to have been established with at least seven Adani Promoter Institutions, seventeen offshore shell companies, and three Moricians at the Adani Group have been established in the stock of Adani Group,” Ramesh said on X.
All these transactions are part of the ongoing SEBI investigation, which Ramesh has alleged due to sharing financial information by these and other tax-heaven countries and lack of pressure by India.

There was no immediate response to the Adani group to the claims, but it has denied all such allegations made by the Congress and other institutions.
The Congress has been in constant attack on the government as the Adani Group shares beat up an allegations in view of the US-based short-selling firm Hindenberg Research, making a litni of allegations including fake transactions and share-pris manipulation, including fake transactions and share-pris manipulations led by industrialist Gautam Adani.
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The Adani Group has rejected all the allegations made by the Congress and others as lies, saying that it complies with all laws and disclosure requirements.
Given that Cyprus gained independence from British rule on August 16, 1960, Ramesh also said that in the 1950s, India led the international campaign for the full disintegration of the island.
He said that in the context of today’s geopolitics, it is worthwhile to remember that India’s championing for Cyprus freedom in the 1950s and then became a throat point in our bilateral relations with Turkey, he said.
(Tagstotransite) India-Cyprus Relations (T) SEBI member Cyprus Citizenship (T) Adani Scam (T) Adani Scam (T) Adani Investigation Cyprus Citizenship (T) PM Modi in India-Sprous Tis (T)