Swiss prosecutors freeze $310 million as part of Adani investigation
Swiss prosecutors have frozen $310 million (CHF263 million) held at six Swiss banks by a person they suspect to be “a frontman” for Adani, the controversial Indian conglomerate fighting accusations of fraud. + Get the most important news from Switzerland in your inbox A decision of the Federal Criminal Court published this week, which rejected an appeal against the “sequestration” orders, revealed that allegations of criminal activity and money laundering in relation to Adani have been under investigation... Читать дальше...