Swiss authorities have frozen over $310 million in funds following a 2021 investigation into money laundering and securities ...
According to a report by the Swiss media outlet, Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by ...
The Adani Group reiterated that its overseas holding structure is transparent, fully disclosed, and adheres to all applicable ...
In a fresh salvo against Adani Group, US short-seller Hindenburg Research alleged that Swiss authorities have frozen more ...
Previously in this Adani-Hindenburg Saga, the group had accused the market regulator, Security and Exchange Board of India's ...
The Adani Group has denied allegations from Hindenburg Research that Swiss authorities froze over $310 million across six ...
Ahmedabad: The Adani Group on Thursday unequivocally rejected and denied baseless allegations regarding claims by US ...
Adani group rejected the allegations as baseless stating that it had no involvement in any Swiss court proceedings.
According to a report by the Swiss media outlet, Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by ...
Prosecutors detailed how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned ...
Hindenburg Research alleged that Swiss authorities have frozen more than $310 million in funds across several Swiss Bank ...
Adani Group claimed that its overseas holding structure is 'transparent, fully disclosed and compliant' with relevant laws ...