Over $310 million linked to Adani Group in Swiss banks frozen for probe: Hindenburg

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.

Sep 13, 2024 - 00:00
Over $310 million linked to Adani Group in Swiss banks frozen for probe: Hindenburg

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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.
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