Swiss prosecutors freeze $310mn as part of Adani investigation
Sep 13, 2024 · Swiss prosecutors have frozen $310mn held at six Swiss banks by a person they suspect to be “a frontman” for Adani, the controversial Indian conglomerate fighting accusations of fraud.
Adani proxy’s USD 311 million frozen by Swiss authorities
Sep 13, 2024 · Over the last three years, the Swiss authorities have frozen USD 311 million (Rs 2,610.7 crore) belonging to a prominent associate of the Adani group for his role in money laundering,...
Hindenburg's fresh salvo against Adani: Swiss authorities seized …
Sep 12, 2024 · Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as...
Adani Group denies Swiss officials froze $310m fund - BBC
Sep 13, 2024 · US-based short-seller Hindenburg Research alleged that the action was part of a money laundering and securities forgery investigation into the Adani Group. In a post on X, Hindenburg cited...
Swiss probe triggers sell-off in Adani stocks, reports say over $310 ...
Sep 13, 2024 · The Adani Group has strongly refuted allegations that Swiss authorities have sequestered bank accounts linked to the group as part of a money laundering investigation.
Swiss authorities freeze $311 million of alleged Adani proxy; Adani ...
Sep 13, 2024 · Swiss authorities have frozen $311 million (₹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...
Hindenburg Fires Latest Salvo at Adani With Swiss Probe Claims
Sep 13, 2024 · Hindenburg Research is taking another swing at Adani Group with claims that Swiss prosecutors have been investigating the Indian conglomerate for money laundering.
Gautam Adani Swiss Bank: Adani Group denies report Swiss …
Sep 12, 2024 · Adani Group has strongly refuted allegations that Swiss authorities have sequestered bank accounts linked to the group as part of a money laundering investigation.
India's Adani Group stung by fresh controversy - BBC News
Aug 31, 2023 · India's Adani Group is facing a fresh controversy after a new report says it used "opaque" funds to bypass rules that prevent share price manipulation. The report alleges the group invested...
Swiss authorities freeze $310 mn allegedly linked to front man of Adani …
New Delhi: Swiss authorities have frozen more than USD 310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller...