Deep search
Rewards
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
Adani, Hindenburg
Hindenburg's fresh salvo against Adani: Swiss authorities seized $310 million in money laundering probe against Group
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 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.
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-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 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, an Adani Group spokesperson denied the baseless claims.
Adani-Hindenburg: Adani Stocks Trade Mixed On September 13 After $310 Mn Swiss Bank Frozen Funds Buzz
Adani Group has denied the latest allegations of Hindenburg related to swiss bank accounts frozen funds. On Adani Group stocks showed mixed reaction to the new development. Majority of Adani stocks recovered early losses.
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 Ports' stock price dropped by 0.93 per cent or Rs 13.70, taking the overall value of the shares to Rs 1,458.90.
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 Group rejects Hindenburg's allegations of cash frozen in Swiss bank accounts: 'Yet another attempt…'
Adani group rejected the allegations as baseless stating that it had no involvement in any Swiss court proceedings.
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.
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.
1h
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 ...
7d
on MSN
New Chapter in Hindenburg vs Adani Saga: US-based firm alleges Swiss authorities have frozen $310 million under money laundering & securities forgery probe into In…
Citing newly released Swiss criminal court records reported by Swiss media outlet Gotham City, US-based research firm ...
5h
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Trending now
Kentucky judge fatally shot
Makes MLB history
Cancels appearance w/ Duda
Boy kills bear, saves father
To get a second moon
Families lose appeal
30 yrs in prison for assault
Ban called for in TX schools
Vows to remain in race
COVID, Wuhan market link
Joins Motion Picture Assn.
Collapse hazard recall
US healthcare system falls
AC mayor, wife indicted
To receive Holbrooke award
Overdose deaths drop in US
FTC on privacy controls
Man charged for threats
NYC subway joyride arrest
Retaliated against scientists
Deal to build new arena
Brazil threatens daily fines
EU warns Apple
UN backs Palestine
Hails economic progress
Gun case sentencing delay
Rally attendees injured
160M euros to Ukraine
Existing home sales drop
Dow, S&P hit record highs
Retires after 17 seasons
US jobless claims fall
Los Angeles dengue cases
Feedback