Swiss authorities froze Adani Groups’s funds in a money laundering case on Thursday. The authorities have frozen more than $310 million across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021.
Sharing this information on X, Hindenburg Research wrote, “Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021. Prosecutors detailed how an Adani frontman invested in opaque…”
