New Delhi: Swiss authorities have frozen USD 311 million (Rs 2,610 crore) held by a Taiwanese resident in multiple Swiss bank accounts as part of money laundering probe, suspecting he may be a frontman from the Adani group — a charge the conglomerate vehemently denied saying it was neither involved in any Swiss court proceedings...
FlashNews:
Swiss VC firm Founderful closes oversubscribed $140M Fund II
Switzerland vs Serbia Prediction, lineups, betting tips & odds
Switzerland vs Serbia Prediction, Lineups & Odds
Swiss Business Hub: Global Fintechs Thrive on Switzerland’s Tech-Neutral Approach to AI
Spain call up teenager Cubarsi to replace hurt Torres in Nations League match against Denmark, Switzerland
Swiss villagers given deadline to evacuate as rockslide edges closer
Made in Switzerland Laws Reap $1.6 Billion a Year Business Boon
Preview: Switzerland vs. Serbia – prediction, team news, lineups
Assos of Switzerland sues UK’s ASOS – report
Clothing recycling system to be introduced in Switzerland
France, Switzerland…Japan and Dubai Triumph at World Ski Awards 2004
Swiss national team in defensive trouble
VENDEE GLOBE: ALAN ROURA, HUBLOT AND THE WHOLE OF SWITZERLAND READY TO TAKE ON THE MOST EXTREME SPORTING CHALLENGE!
Air Passenger Taxes Across France, Germany, Italy, UK, Denmark, Netherlands, Portugal, and Switzerland Explained – New Tips You Need to Know for Your Next Europe Trip – Travel And Tour World
New direct connections between Switzerland and Italy from 2026
Dertour rumored among final bidders for Hotelplan
UEFA Nations League: Akanji, Zakaria out of Switzerland squad with injury for Spain, Serbia clashes
AXA Switzerland unveils bancassurance solution powered by additiv tech
Deal agreed for Swiss firm to buy Aquis exchange at £207m valuation
Home » Adani Hindenburg
Tag: Adani Hindenburg
Post
Post
Adani Group denies Hindenburg comment on frozen funds in Swiss banks
The Adani Group has no involvement in any Swiss court proceedings, the company said. Photo: Shutterstock.com 3 min read Last Updated : Sep 13 2024 | 8:46 AM IST Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based...
Post
Swiss authorities freeze over $310 million funds across accounts related to Adani investigation: Hindenburg Research | Mint
US-based short seller Hindenburg Research alleged that Swiss authorities have frozen more than $310 million in funds across several Swiss Bank accounts linked to the money laundering and securities investigation of Adani Group, according to the firm’s social media post on platform X, on September 12. “Swiss authorities have frozen more than $310 million in...