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...
Tag: Adani Hindenburg
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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...