Home » Adani

Tag: Adani

Post
Adani fights money laundering claims in Switzerland as 0 million frozen
September 13, 2024September 13, 2024by In Bussiness

Adani fights money laundering claims in Switzerland as $310 million frozen

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....

Post
Swiss authorities freeze 0 million of Adani Group for money laundering, securities forgery investigation: Report
September 12, 2024September 12, 2024by In Horoscope

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...