Fresh allegations against the Adani group are again floating, thanks to the US-based Hindenburg Group. Hindenburg, citing newly released Swiss criminal court records, has alleged that Swiss authorities have frozen over 310 million in funds across multiple Swiss bank accounts linked to Adani Group. This has been done as part of an investigation into allegations of money laundering and securities forgery related to the group. On Sept 12 evening, Hindenburg tweeted that the probe, which dates back to 2021, has shed light on financial practices involving opaque offshore entities tied to the Indian conglomerate. The Adani Group has firmly rejected and denied the "baseless allegations" presented in the Hindenburg post. Watch!
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