Tag: $310 million

Hindenburg Research said that Swiss authorities have frozen over $310 million in funds across multiple Swiss bank accounts as part of an investigation into the Adani group on a post on X (Formerly Twitter). (Reuters)
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Swiss authorities freeze $310 million of Adani Group for money laundering, securities forgery investigation: Report

 September 12, 2024  Leave a Comment on Swiss authorities freeze $310 million of Adani Group for money laundering, securities forgery investigation: Report

US-based activist short seller Hindenburg Research LLC said that Swiss authorities have frozen over $310 million in funds across multiple Swiss bank accounts as part…

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