{"id":323695,"date":"2023-04-04T09:15:10","date_gmt":"2023-04-04T04:15:10","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=323695"},"modified":"2023-04-04T09:15:10","modified_gmt":"2023-04-04T04:15:10","slug":"sebi-probing-adani-offshore-deals-for-possible-rule-violations-say-sources","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/sebi-probing-adani-offshore-deals-for-possible-rule-violations-say-sources\/","title":{"rendered":"SEBI probing Adani offshore deals for possible rule violations, say sources"},"content":{"rendered":"<p>New Delhi: The Supreme Court, in March, had asked SEBI to investigate the Adani Group for any lapses related to public shareholding, related party rules, or regulatory disclosures. SEBI suspects there were \u201cdisclosure violations\u201d on some of the transactions, sources have said. India\u2019s market regulator is investigating a possible violation of \u2018related party\u2019 transaction rules in the Adani Group\u2019s dealings with at least three offshore entities that have links to the brother of the conglomerate\u2019s founder, two people said. The three entities allegedly entered into several investment transactions with unlisted units of the ports-to-power conglomerate founded by billionaire Gautam Adani over the last 13 years, said the sources with direct knowledge of the matter. Web Desk<\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi: The Supreme Court, in March, had asked SEBI to investigate the Adani Group for any lapses related to public shareholding, related party rules, or regulatory disclosures. SEBI suspects there were \u201cdisclosure violations\u201d on some of the transactions, sources have said. India\u2019s market regulator is investigating a possible violation of \u2018related party\u2019 transaction rules [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":{"0":"post-323695","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-business"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SEBI probing Adani offshore deals for possible rule violations, say sources<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/sebi-probing-adani-offshore-deals-for-possible-rule-violations-say-sources\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SEBI probing Adani offshore deals for possible rule violations, say sources\" \/>\n<meta property=\"og:description\" content=\"New Delhi: The Supreme Court, in March, had asked SEBI to investigate the Adani Group for any lapses related to public shareholding, related party rules, or regulatory disclosures. SEBI suspects there were \u201cdisclosure violations\u201d on some of the transactions, sources have said. India\u2019s market regulator is investigating a possible violation of \u2018related party\u2019 transaction rules [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/sebi-probing-adani-offshore-deals-for-possible-rule-violations-say-sources\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-04-04T04:15:10+00:00\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 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