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Adani fights money laundering claims in Switzerland as 0 million frozen

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....