Adani, Hindenburg
Arabian Business · 6d
Hindenburg hits Adani Group with fresh allegation: $310mn frozen funds in Swiss bank accounts
In a fresh salvo against Adani Group, US short-seller Hindenburg Research alleged that Swiss authorities have frozen more than $310 million in funds across six Swiss bank accounts as part of an investigation into money laundering and securities forgery by the Indian conglomerate.
Reuters · 7d
Adani Group denies Hindenburg comment on frozen funds in Swiss banks
India's Adani Group said late on Thursday it has no involvement in any Swiss court proceedings after Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities forgery investigation.
onmanorama · 6d
Adani Group dismisses Hindenburg allegations, claims no involvement in Swiss court proceedings
Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities.Adani Group. Hindenburg Research. Swiss court. money laundering.
Business Today · 6d
Hindenburg's fresh salvo against Adani: Swiss authorities seized $310 million in money laundering probe; group denies allegations
According to a report by the Swiss media outlet, Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by the Adani Group well before Hindenburg Research made first accusations against the conglomerate.
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