Swiss accounts with Rs 2753 cr of ‘Adani proxy’ frozen; Adani Group denies links

Swiss accounts with Rs 2753 cr of ‘Adani proxy’ frozen; Adani Group denies links

Switzerland authorities have frozen funds worth USD 310 million across various Swiss bank accounts allegedly related to the Adani Group, as part of an ongoing investigation regarding alleged money laundering and security forgery. In a new revelation, US-based short seller Hindenburg Research highlighted on social media that Switzerland’s Federal criminal court has been investigating accounts … Read more