According to the documents received by the British newspaper The Guardian, the Directorate of Revenue Intelligence (DRI) of the Customs Department, accused of sending Rs 1500 crores to the tax heaven (heaven of tax thieves) country by making fake bills on the famous business house Adani group have put.

According to DRI documents by the Guardian, the Adani group exported goods of zero or very few duties for a Maharashtra power project and their prices increased manifold by real value so that the money taken from the banks in the debt abroad could be sent.

According to the report, the Adani group through a Dubai-based company forged a bill of rupees for a power project in Maharashtra and later the company sold the same accessories to the Adani group at a much higher price.

According to the report, the Adani Group has shown the average price of these goods four times more than the bill. DRI prepared these reports in 2014.

According to the Gaurdian, these 97-page report of DRI is available on Scribe Dot com.

According to the report, the Adani group provided money to a trust located in Mauritius through the companies of South Korea and Dubai, which is controlled by Adani Group's CEO Gautam Adani's elder brother Vinod Adani.

According to the report, the amount of money that the Adani group has sent abroad was taken as a loan from the State Bank of India and ICICI Bank. DRI has not charged both the banks for any unlawful activity.

However, in a statement sent by the Adani group to the Guardian, these allegations have been completely incorrect. It has been stated in the statement of the company that the Adani group is fully aware of the ongoing investigation by the DRI and is fully cooperating in the investigation.

According to the report, Paranjay Guha Thakurta gave the report of increasing the price of imported goods for the power project against the Adani group on May 14, 2016 in Economic and Political Weekly Magazine.

Paranjay Guha Thakurta had recently come to the discussion when Adani Group sent a legal notice to the magazine against two reports of Economic and Political Weekly.

Adani group had said in a notice to the magazine that if these reports were not removed, then they will file a defamation suit. The magazine withdrew the report after the notice and Thakurta resigned from the post of editor of the magazine.

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