Sebi asks for final truly useful owners’ data in Adani corporations
The custodians are directed to win data in 15 days
Issues
SEBI | Adani Neighborhood | NSDL
The Securities and Substitute Board of India (Sebi) has written to the custodians of international portfolio investors (FPIs) owning shares in six Adani Neighborhood corporations, looking for data on their final truly useful owners (UBO). These funds consist of Albula Investment Fund, Cresta Fund, and APMS Investment Fund.
A bulk of India investments of these corporations is concentrated in Adani Ports and Special Financial Zone, Adani Enterprises, Adani Inexperienced Energy, Adani Energy, Adani Transmission, and Adani Entire Gasoline. Regulatory sources stated the capital markets regulator is having a test into the conserving …
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First Printed: Wed, July 28 2021. 06: 05 IST