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Adani, Hindenburg

Fortune India · 9d

'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

YAHOO!Finance · 9d

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,

Business Standard · 9d

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

9don MSN

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 ...

10d

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 ...

Hindenburg Report Alone Not Sufficient For Inquiry Against SEBI Chief, Produce Additional Materials : Lokpal To Complainants

The Lokpal asked the complainants to explain the efforts taken by them to verify the credibility of the Hindenburg report ...

'Show Efforts Made To Verify Hindenburg Claims': What Lokpal Told Complainants Seeking Probe Against SEBI Chief

Lokpal directed TMC MP Mahua Moitra and former IPS officer Amitabh Thakur to bring verified credible material regarding ...

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