Hindenburg, Adani
Timeline Of Hindenburg's Ongoing Attacks On Adani Group
Hindenburg Research's latest attack on Adani Group alleges that Swiss authorities froze over $310 million of its funds. The Adani Group denied these claims, stating no involvement in Swiss proceedings.
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.
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.
Adani rejects Hindenburg claims of $310 million fund freeze in Swiss banks
The Adani Group reiterated that its overseas holding structure is transparent, fully disclosed, and adheres to all applicable laws
Hindenburg Fires Latest Salvo at Adani With Swiss Probe Claims
Hindenburg Research is taking another swing at Adani Group with claims that Swiss prosecutors have been investigating the Indian conglomerate for money laundering.Most Read from BloombergHousing’s Worst Crisis in Decades Reverberates Through 2024 RaceFrom Louisville,
Adani-Hindenburg Saga
Hindenburg's research's latest attack on the Adani group and a separate fresh Salvo on SEBI Chief Madhabi Puri Buch. The U.S. Short seller in tweet on Wednesday said the Adani group is involved in mon
Hindenburg Report makes huge revelation on Adani Group
Hindenburg has made another sensational revelation regarding Adani Group. According to Hindenburg, Adani Group has been investigated for money laundering and fraud and the Swiss Bank has seized several of its bank accounts.
Adani Group denies Hindenburg claims on Swiss probe
India’s Adani Group has denied involvement in a money laundering and securities fraud probe that reportedly saw the freezing of more than $310 million in funds stowed
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'Show Efforts Made To Verify Hindenburg Claims': What Lokpal Told Complainants Seeking Probe Against SEBI Chief
Lokpal directed TMC MP Mahua Moitra and former IPS officer Amitabh Thakur to bring verified credible material regarding ...
New Chapter in Hindenburg vs Adani Saga: US-based firm alleges Swiss authorities have frozen $310 million under money laundering & securities forgery probe into In…
Citing newly released Swiss criminal court records reported by Swiss media outlet Gotham City, US-based research firm ...
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 ...
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 ...
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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 ...
Hindenburg Alleges Swiss Authorities Have Frozen Adani Funds, Company Responds
Ahmedabad: The Adani Group on Thursday unequivocally rejected and denied baseless allegations regarding claims by US ...