BGIN Infrastructure, LLC & India
6 shared events · Importance 3 · Last updated Dec 18, 2025
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Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC had 13 of its bank accounts seized by the India — Enforcement Directorate due to alleged FEMA violations and siphoning of public funds from highway projects.
Dec 10, 2025 · 6 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is implicated in the investigation, with its bank accounts seized, and public funds from Edge Home Finance and Reliance Commercial Finance were allegedly diverted to it.
Mar 12, 2026 · 7 articles
Regulatory
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC is accused of diverting a large sum of money disguised as ICDs to group companies and taking a significant haircut on loans, with allegations of non-disclosure of related parties.
Feb 10, 2026 · 38 articles
Business
BGIN Infrastructure, LLC: BGIN Infrastructure, LLC initially acquired Mumbai airport, with Adani Group later buying its stake.
Dec 03, 2025 · 8 articles
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