Adani, Hindenburg
Adani Financial Controversy: Hindenburg Research Reports $310 Million Frozen by Swiss Authorities
Adani Group is at the center of a dramatic development, as Hindenburg Research, the US-based short seller, has alleged that Swiss authorities have frozen more than $310 million across six Swiss bank accounts connected to the Indian conglomerate.
Adani-Hindenburg saga continues: Swiss authorities freeze $310 million across five bank accounts linked to Gautam Adani, says report
Swiss authorities have frozen over $310 million in funds following a 2021 investigation into money laundering and securities forgery linked to the Adani Group, alleged Hindenburg Group. The probe has revealed financial practices involving offshore entities.
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 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.
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.
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.
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.
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
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,
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 ...
Adani’s resurgence: A $5-7 bn war chest for cement, ports, defence acquisitions
The three-decade-old Adani group is building up massive funds to fuel its most aggressive growth strategy ever as it rebounds ...
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Hindenburg Report on Adani Enterprises and its aftermath: A legal analysis
Hindenburg Report on Adani Enterprises and its aftermath: A legal analysis Hindenburg Founded by Nate Anderson, Hindenburg Research specializes in forensic financial research.
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 ...