Adani Group stocks fell by up to 2% in early trading on Friday following a new report from Hindenburg Research. The U.S.
"The Adani Group has no involvement in any Swiss court proceedings, nor have any of our company accounts been subject to ...
The Adani Group reiterated that its overseas holding structure is transparent, fully disclosed, and adheres to all applicable ...
Swiss authorities have frozen over $310 million in funds following a 2021 investigation into money laundering and securities ...
Adani Group has denied the latest allegations of Hindenburg related to swiss bank accounts frozen funds. On Adani Group ...
In a fresh salvo against Adani Group, US short-seller Hindenburg Research alleged that Swiss authorities have frozen more ...
Adani group rejected the allegations as baseless stating that it had no involvement in any Swiss court proceedings.
Prosecutors detailed how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned ...
Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering ...
Hindenburg alleges these funds were frozen as part of a "money laundering and securities forgery probe" in 2021; Adani says ...
Hindenburg Research claimed that Swiss authorities had frozen over $310 million across several Swiss bank accounts.