Wednesday, September 18

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.
  • News Source Indiatimes (Click to view full news): CLICK HERE
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