Swiss authorities freeze more than $310mn linked to Adani Group: Hindenburg ...Middle East

Swiss authorities have frozen over $310 million across six bank accounts connected to the Adani Group as part of a money laundering and securities forgery investigation. Initiated in 2021, the probe has uncovered financial practices involving offshore entities. Recent allegations against SEBI chairperson Madhabi Puri Buch have reignited the controversy.

Hence then, the article about swiss authorities freeze more than 310mn linked to adani group hindenburg was published today ( Thursday 12/09/2024 - 09:41 PM ) and is available on The Times of India ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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