Adani, Hindenburg
'Preposterous': Adani Group junks Hindenburg's latest allegations about $310 mn frozen Swiss bank funds
Hindenburg alleges these funds were frozen as part of a "money laundering and securities forgery probe" in 2021; Adani says "no involvement" in any Swiss court
Adani rejects Hindenburg claims of $310 million fund freeze in Swiss banks
The Adani Group reiterated that its overseas holding structure is transparent, fully disclosed, and adheres to all applicable laws
Hindenburg Fires Latest Salvo at Adani With Swiss Probe Claims
Hindenburg Research is taking another swing at Adani Group with claims that Swiss prosecutors have been investigating the Indian conglomerate for money laundering.Most Read from BloombergHousing’s Worst Crisis in Decades Reverberates Through 2024 RaceFrom Louisville,
Hindenburg Claims Adani Funds Worth ₹2,600 Crore Have Been Frozen By Swiss Authorities; Conglomerate Denies Reports
Previously in this Adani-Hindenburg Saga, the group had accused the market regulator, Security and Exchange Board of India's (SEBI)'s chairperson, Madhabhu Buch and her spouse of having vested interests in Adani's offshore companies.
Adani Group denies Hindenburg comment on frozen funds in Swiss banks
Prosecutors detailed how an Adani frontman invested in opaque BVI/Mauritius & Bermuda funds that almost exclusively owned Adani stocks
Adani Group denies Hindenburg claims on Swiss probe
India’s Adani Group has denied involvement in a money laundering and securities fraud probe that reportedly saw the freezing of more than $310 million in funds stowed
Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund
Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research claimed citing media report - a charge that the conglomerate vehemently denied.
Adani Group denies fresh Hindenburg allegations of freeze on Swiss bank accounts
Adani Group late Thursday night denied allegations by New York based short-seller Hindenburg Research that Swiss authorities have frozen mo.
Adani Group Denies Report Swiss Authorities Froze $310 Million In Funds
Swiss Media outlet Gotham City reported that funds belonging to an entity linked to the Adani group have been sequestered in six Swiss Banks
Hindenburg Alleges Swiss Authorities Have Frozen Adani Funds, Company Responds
Ahmedabad: The Adani Group on Thursday unequivocally rejected and denied baseless allegations regarding claims by US short-seller Hindenburg Research that Swiss authorities have frozen its funds. Dismissing the latest allegations,
Hindenburg Research claims $310 mn frozen in Swiss banks accounts in Adani investigation; 'Baseless...' - says Adani Group refuting claims
Hindenburg Research has claimed that 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,
Timeline Of Hindenburg's Ongoing Attacks On Adani Group
Hindenburg Research's latest attack on Adani Group alleges that Swiss authorities froze over $310 million of its funds. The ...
Swiss storm hits Adani, $310 million frozen in alleged frontman scheme
Adani shares take a dive as new hindenburg allegations of money laundering and stock manipulation surface; Adani denies ...
Adani Group works on $5-7-billion acquisition blueprint for next 6 months: Report
Despite ongoing investigations by the Securities and Exchange Board of India, the Supreme Court's decision in January to ...
Major Adani Shares In Red After Hindenburg's Latest 'Swiss' Allegations; Adani Power Loses Over 1.5%
Another major Adani company that has recently seen its profile rise. the Adani Ports also saw its shares trade in red. Adani ...