November 15, 2024
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Adani Group denies fresh Hindenburg allegations of freeze on Swiss bank accounts – Times of India

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NEW DELHI: Adani Group late Thursday night denied allegations by New York based short-seller Hindenburg Research that Swiss authorities have frozen more than $310 million in funds across half a dozen Swiss bank accounts as part of a money laundering and securities forgery investigation into the group, dating back as early as 2021.Hindenburg made the…

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Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

admin01 mins

Swiss authorities froze over $310 million across six Swiss bank accounts in connection with an investigation into money laundering and securities forgery allegations linked to the Adani Group, alleged Hindenburg Research citing recently released Swiss federal criminal court records.The US short-seller stated that the investigation, which began in 2021, has provided insights into financial practices…

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