adani had no money some of cash frozen. In September 2024, the Adani Group denied allegations that Swiss authorities had frozen $310 million of their funds in Swiss bank accounts: Allegations New York-based short-seller Hindenburg Research alleged that the funds were frozen as part of a money laundering and securities forgery investigation into the Adani Group. The investigation dates back to at least December 2021. Adani Group's response The Adani Group denied the allegations, saying it was not involved in any Swiss court proceedings and that none of its accounts were subject to sequestration. The group also condemned the effort to damage its reputation and market value. Swiss investigation The Office of the Attorney General of Switzerland took over the investigation after the case was revealed in the media. The court's decision upheld an order to freeze the funds in five Swiss bank accounts. The judgment detailed how prosecutors believed the holder of the accounts was a front man for another group suspected of illicit activities
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The Adani deal canceled after he was indicated in USA for corruption
adani had no money some of cash frozen.
In September 2024, the Adani Group denied allegations that Swiss authorities had frozen $310 million of their funds in Swiss bank accounts:
Allegations
New York-based short-seller Hindenburg Research alleged that the funds were frozen as part of a money laundering and securities forgery investigation into the Adani Group. The investigation dates back to at least December 2021.
Adani Group's response
The Adani Group denied the allegations, saying it was not involved in any Swiss court proceedings and that none of its accounts were subject to sequestration. The group also condemned the effort to damage its reputation and market value.
Swiss investigation
The Office of the Attorney General of Switzerland took over the investigation after the case was revealed in the media. The court's decision upheld an order to freeze the funds in five Swiss bank accounts. The judgment detailed how prosecutors believed the holder of the accounts was a front man for another group suspected of illicit activities
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