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Tag: Swiss criminal records

Swiss authorities freeze $311 million of alleged Adani proxy; Adani Group denies any link

Posted on September 13, 2024 By admin
Swiss authorities freeze $311 million of alleged Adani proxy; Adani Group denies any link

Gautam Adani. File | Photo Credit: Reuters Swiss authorities have frozen $311 million (₹2,610 crore) held by a Taiwanese resident in multiple Swiss bank accounts as part of money laundering probe, suspecting he may be a frontman from the Adani group – a charge the conglomerate vehemently denied saying it was neither involved in any…

Read More “Swiss authorities freeze $311 million of alleged Adani proxy; Adani Group denies any link” »

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