Adani Group, the Indian company that has caused a furore over plans to lease Kenya’s main airport, is in the news after $310 million was frozen in Switzerland over money laundering allegations. Newly released court documents show that a man who had dealings with five Swiss banks is being investigated by the Swiss Attorney General....
Tag: Adani
Post
Post
Swiss authorities freeze $310 million of Adani Group for money laundering, securities forgery investigation: Report
US-based activist short seller Hindenburg Research LLC said that Swiss authorities have frozen over $310 million in funds across multiple Swiss bank accounts as part of an investigation into the Adani group on a post on X (Formerly Twitter) on September 12, 2024, citing a news report by Swiss media outlet Gotham City. HT couldn’t...