Over $310 million linked to Adani Group in Swiss banks frozen for probe: Hindenburg
Thursday, 12 September 2024
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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