Swiss prosecutors freeze $310 million as part of Adani investigation
WEBSep 13, 2024 · + Get the most important news from Switzerland in your inbox ... activity and money laundering in relation to Adani have been under investigation in Switzerland since at least December 2021 ...
Swiss prosecutors freeze $310mn as part of Adani investigation
WEB6 days ago · 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 Group rejects Hindenburg claim of $310 million asset freeze …
WEBSep 12, 2024 · The Adani Group has denied allegations from Hindenburg Research that Swiss authorities froze over $310 million across six bank accounts amid a money laundering investigation.
Swiss authorities freeze $310 million of Adani Group for money ...
WEBSep 12, 2024 · The Swiss authorities have been allegedly conducting a money laundering and securities forgery investigation of the Adani Group since 2021, well before the first Hindenburg report on Adani titled ...
Swiss probe triggers sell-off in Adani stocks, reports say over $310 ...
WEB6 days ago · 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 $310 mn allegedly linked to front man of Adani …
WEB6 days ago · The funds are reportedly tied to a money laundering investigation dating back to 2021. ... news. Swiss authorities freeze $310 mn allegedly linked to front man of Adani group, Adani Group rejects ...
Swiss authorities have frozen over $310 million in Adani ... - Scroll.in
WEB6 days ago · 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 ...
What's happening with Adani Group? Hindenburg's fraud claims ... - NBC News
WEBFeb 2, 2023 · Indian business tycoon Gautam Adani has lost tens of billions of dollars and his title as Asia’s richest man after short-selling firm Hindenburg accused him of fraud.
Gautam Adani: India court declines new inquiry against billionaire
WEBIndia's top court has rejected pleas to set up a new panel to investigate a US firm's allegations of fraud against billionaire Gautam Adani's companies.
Adani Group | Swiss storm hits Adani, $310 million frozen in …
WEB6 days ago · In early 2023, the US short-seller issued a bombshell report accusing the Adani Group of inflating its stock prices, money laundering and accounting fraud. Those allegations, strongly denied by the group, wiped $100 billion off the market value of the conglomerate’s publicly listed firms.
Skip to content