The Adani corporation has been accused of allegedly inflating invoices for an electricity project in India to move large sums of money into offshore bank accounts. The company has denied the allegations, however a legal decision is expected to be reaching in the “near future”. 

https://www.theguardian.com/world/2017/aug/16/adani-mining-giant-faces-financial-claims-as-it-bids-for-australian-coal-loan