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offshore

News Reports

360 One Wam refutes claims made by Hindenburg in fresh attack on Adani group, says its offshore fund had zero investments in Adani shares

ANI - 11 August, 2024

In a stock exchange filing on Sunday, 360 One Wam Limited said its IPE-Plus Fund 1 had made zero investments in any shares of the Adani Group, refuting claims by Hindenburg

News Reports

‘Mendacious, deliberate attempt to paint the group in worst possible light’: Adani Group asks FT to take down its misleading March 22 article

OpIndia Staff - 10 April, 2023

The Adani Group accused the Financial Times of being selective in using publicly available facts to attack the group.

News Reports

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Jinit Jain - 5 October, 2021

Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.

News Reports

Pandora papers: Satish Sharma, Congress minister and close friend of the Gandhi family had undisclosed offshore assets

OpIndia Staff - 4 October, 2021

Captain Satish Sharma who served as Union Minister of Petroleum and Gas and later as a Rajya Sabha member had not revealed details of the offshore assets to the election commission, a report by the Indian Express said.