Adani, Hindenburg
The Free Press Journal · 6d
Hindenburg Claims Adani Funds Worth ₹2,600 Crore Have Been Frozen By Swiss Authorities; Conglomerate Denies Reports
Previously in this Adani-Hindenburg Saga, the group had accused the market regulator, Security and Exchange Board of India's (SEBI)'s chairperson, Madhabhu Buch and her spouse of having vested interests in Adani's offshore companies.
Arabian Business · 6d
Hindenburg hits Adani Group with fresh allegation: $310mn frozen funds in Swiss bank accounts
In a fresh salvo against Adani Group, US short-seller Hindenburg Research alleged that Swiss authorities have frozen more than $310 million in funds across six Swiss bank accounts as part of an investigation into money laundering and securities forgery by the Indian conglomerate.
Indiatimes · 7d
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 forgery linked to the Adani Group, alleged Hindenburg Group. The probe has revealed financial practices involving offshore entities.
Goodreturns · 6d
Adani-Hindenburg: Adani Stocks Trade Mixed On September 13 After $310 Mn Swiss Bank Frozen Funds Buzz
Adani Group has denied the latest allegations of Hindenburg related to swiss bank accounts frozen funds. On Adani Group stocks showed mixed reaction to the new development. Majority of Adani stocks recovered early losses.
Reuters · 7d
Adani Group denies Hindenburg comment on frozen funds in Swiss banks
India's Adani Group said late on Thursday it has no involvement in any Swiss court proceedings after Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities forgery investigation.
The Free Press Journal · 6d
Major Adani Shares In Red After Hindenburg's Latest 'Swiss' Allegations; Adani Power Loses Over 1.5%
Another major Adani company that has recently seen its profile rise. the Adani Ports also saw its shares trade in red. Adani Ports' stock price dropped by 0.93 per cent or Rs 13.70, taking the overall value of the shares to Rs 1,458.90.
Business Today · 7d
Hindenburg's fresh salvo against Adani: Swiss authorities seized $310 million in money laundering probe; group denies allegations
According to a report by the Swiss media outlet, Geneva Public Prosecutor’s Office was investigating alleged wrongdoing by the Adani Group well before Hindenburg Research made first accusations against the conglomerate.
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