money laundering

Swiss authorities freeze more than 0 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Swiss authorities have frozen over $310 million held in six Swiss bank accounts as part of an investigation into money laundering and securities forgery allegations linked to the Adani Group,…

Continue ReadingSwiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India
Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India

Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India

NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in…

Continue ReadingExcise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India