Something big soon India
Hindenburg Research
2,367 posts
Hindenburg Research
@HindenburgRes
Popped bubbles as we saw them, including our own. We expressed strong opinions. Not investment advice.
- NEW FROM US: Whistleblower Documents Reveal SEBI’s Chairperson Had Stake In Obscure Offshore Entities Used In Adani Money Siphoning Scandal hindenburgresearch.com/sebi-chairpers…
- Our Reply To Adani: Fraud Cannot Be Obfuscated By Nationalism Or A Bloated Response That Ignores Every Key Allegation We Raised hindenburgresearch.com/adani-response/
- NEW FROM US: Adani Group – How The World’s 3rd Richest Man Is Pulling The Largest Con In Corporate History hindenburgresearch.com/adani/ (1/x)
- New report soon—another big one.
- SEBI Chairperson Madhabi Buch’s response to our report includes several important admissions and raises numerous new critical questions. (1/x)SEBI Chief Madhabi Puri Buch and her husband Dhaval Buch releases a statement in the context of allegations made by Hindenburg on 10th Aug 2024 against them. "The investment in the fund referred to in the Hindenburg report was made in 2015 when they were both private citizens
- BREAKING: Gautam Adani and 7 other executives criminally indicted in the U.S. over $250 million in alleged bribes. The SEC has filed parallel charges in the “massive bribery scheme”. justice.gov/usao-edny/pr/b…
- Soon we will release a report on what we strongly suspect to be the largest corporate fraud in history.
- Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021. Prosecutors detailed how an Adani frontman invested in opaque
- Forbes is out with a major article evidencing hidden Adani promoter pledges: A private Vinod Adani-controlled Singaporean entity pledged Adani promoter stakes for ~$240m in loans from a Russian bank. Zero disclosure of these pledges to Indian exchanges. forbes.com/sites/johnhyat…
- Major new FT investigation into Adani shows trade-based money laundering involving $5b in imports since 2021 alone. Report reveals ongoing dummy invoicing & overseas entities used to inflate coal prices, passing costs on to customers.
- NEW FROM US: Block—How Inflated User Metrics and "Frictionless" Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion hindenburgresearch.com/block $SQ (1/n)
- A Personal Note From Our Founder hindenburgresearch.com/gratitude/
