{"id":35084,"date":"2023-09-27T08:37:50","date_gmt":"2023-09-27T08:37:50","guid":{"rendered":"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company"},"modified":"2023-09-27T10:07:16","modified_gmt":"2023-09-27T10:07:16","slug":"owner-of-adani-powers-mauritius-investor-a-single-person-company","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company","title":{"rendered":"Owner of Adani Power\u2019s Mauritius investor a \u2018single person company\u2019"},"content":{"rendered":"

Africa-Press – Mauritius. <\/strong><\/span>In what takes the investigation by capital market regulator Securities and Exchange Board of India (SEBI) a step further, corporate records accessed by The Indian Express show that the controlling shareholder of Opal Investment Private Ltd, one of the 13 overseas funds under probe and the largest public investor in Adani Power Ltd, is a \u201csingle person company\u201d established in the UAE in May 2019.<\/p>\n

SEBI, in its probe as detailed in the Supreme Court-appointed expert committee\u2019s report on Adani-Hindenburg, had identified one Zenith Commodities General Trading LLC as the controlling shareholder in Opal Investment Pvt Ltd and one Adel Hassan Ahmed Alali of UAE as its beneficial owner, as required under the Prevention of Money Laundering Act, 2002.<\/p>\n

For More News And Analysis About Mauritius<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Mauritius. In what takes the investigation by capital market regulator Securities and Exchange Board of India (SEBI) a step further, corporate records accessed by The Indian Express show that the controlling shareholder of Opal Investment Private Ltd, one of the 13 overseas funds under probe and the largest public investor in Adani Power […]<\/p>\n","protected":false},"author":84,"featured_media":35083,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,7],"tags":[2159,233,245,241],"class_list":["post-35084","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-economy","category-head-lines","tag-adani","tag-africa-press","tag-africa-press-mauritius","tag-mauritius"],"yoast_head":"\nOwner of Adani Power\u2019s Mauritius investor a \u2018single person company\u2019 - Mauritius<\/title>\n<meta name=\"description\" content=\"In what takes the investigation by capital market regulator Securities and Exchange Board of India (SEBI) a step further ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Owner of Adani Power\u2019s Mauritius investor a \u2018single person company\u2019\" \/>\n<meta property=\"og:description\" content=\"In what takes the investigation by capital market regulator Securities and Exchange Board of India (SEBI) a step further ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\" \/>\n<meta property=\"og:site_name\" content=\"Mauritius\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-27T08:37:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-27T10:07:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mauritius\/sites\/61\/2023\/09\/sm_1695796567.7724.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"355\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Owner of Adani Power\u2019s Mauritius investor a \u2018single person company\u2019\",\"datePublished\":\"2023-09-27T08:37:50+00:00\",\"dateModified\":\"2023-09-27T10:07:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\"},\"wordCount\":140,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mauritius\/sites\/61\/2023\/09\/sm_1695796567.7724.jpg\",\"keywords\":[\"Adani\",\"Africa Press\",\"Africa Press-Mauritius\",\"Mauritius\"],\"articleSection\":[\"all news\",\"economy\",\"head lines\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\",\"url\":\"https:\/\/www.africa-press.net\/mauritius\/all-news\/owner-of-adani-powers-mauritius-investor-a-single-person-company\",\"name\":\"Owner of Adani Power\u2019s Mauritius investor a \u2018single person company\u2019 - 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