Indian billionaire Gautam Adani's firm has denied fresh allegations that Swiss authorities had frozen $310m (£236m) of their ...
Adani Group stocks fell by up to 2% in early trading on Friday following a new report from Hindenburg Research. The U.S.
Hindenburg Research claimed that Swiss authorities had frozen over $310 million across several Swiss bank accounts.
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 ...
"The Adani Group has no involvement in any Swiss court proceedings, nor have any of our company accounts been subject to ...
Hindenburg alleges these funds were frozen as part of a "money laundering and securities forgery probe" in 2021; Adani says ...
The Adani Group has vehemently rejected recent allegations made by Hindenburg Research regarding Swiss authorities freezing ...
Adani Group denied allegations regarding frozen funds in Swiss accounts, stating they have no involvement in Swiss court ...
According to a report by the Swiss media outlet, Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by ...