Search result for 'securities forgery'

Adani group stocks declined after Swiss authorities froze USD 311 million held by a Taiwanese resident in multiple Swiss bank accounts as part of a money laundering probe. The group denied any...

Swiss authorities have frozen $310 million in accounts linked to an Adani Group 'front man' in a money laundering investigation, claims Hindenburg Research. Adani Group denies the allegations.

US short seller Hindenburg Research claims Swiss authorities have frozen over $310 million in Adani Group accounts, alleging money laundering. Adani Group vehemently denies the allegations.