Despite ongoing investigations by the Securities and Exchange Board of India, the Supreme Court's decision in January to ...
Hindenburg Report on Adani Enterprises and its aftermath: A legal analysis Hindenburg Founded by Nate Anderson, Hindenburg Research specializes in forensic financial research.
Adani Group stocks fell by up to 2% in early trading on Friday following a new report from Hindenburg Research. The U.S.
Swiss authorities have frozen over $310 million in funds following a 2021 investigation into money laundering and securities ...
"The Adani Group has no involvement in any Swiss court proceedings, nor have any of our company accounts been subject to ...
Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering ...
Congress’ Jairam Ramesh flagged that both the FPIs are alleged to be violating rules that require investors to not be over-invested in a single stock ...
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 ...
US-based short-seller Hindenburg Research, which had last year targeted the Adani group in a damning report that led to ...
Hindenburg cited a Swiss media outlet, Gotham City, which alleged that more than $310 million belonging to an alleged ...