There appears to be a major scam involving some of India’s mightiest companies like Adani Group and Anil Dhurubhai Ambani Group and forty of India’s biggest energy companies. This is currently under the Directorate of Revenue Intelligence (DRI) scanner. Conservative estimates put the amount involved at nor less that Rs. 29,000 crore, which then is passed onto the electricity consumer in the form of higher power tariffs.
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Thin Dividing Line
India, Mauritius and Global Illicit financial flows
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Link of the recording of the 70-minute deposition on 14 February 2022 by Paranjoy Guha Thakurta to the Supreme Court-appointed committee headed by Justice (retired) R V Raveendran on allegations of misuse of the Israeli Pegasus spyware on Indian citizens: https://pegasus-india-investigation.in/depositions/paranjoy-guha-thakurta-statement/