New Delhi: American short-selling firm Hindenburg Research has again made a new claim about the Adani Group . It says that Swiss authorities have frozen about $310 million deposited in several accounts linked to Adani Group companies in Swiss banks. It has given this information quoting Swiss investigative news site Gotham City. According to the report, this action has been taken on some accounts allegedly linked to the Adani Group after an investigation into money laundering. However, the Adani Group has completely rejected the new allegations from Hindenburg and called these claims false.

In this post, Hindenburg Research said that Adani Group is being investigated for money laundering case in Switzerland. As part of this investigation, 6 Swiss bank accounts of Adani Group have been frozen. There was an amount of about 310 million dollars in this account.

Hindenburg said in its report that based on new records from the Swiss Criminal Court, prosecutors alleged that a person has invested in BVI/Mauritius and Bermuda funds without revealing his identity. This person is associated with the Adani Group.

A Swiss media outlet recently released a report. According to this report, even before Hindenburg's allegations, the Geneva Public Prosecutor's Office was investigating the wrongdoings of the Adani Group.

Adani Group responded

After the allegations made by Hindenburg, Adani Group issued a media statement late at night. In this statement, the company said that Hindenburg is making false allegations against them. The company said that these allegations are being made so that the value of the company falls in the market.

Adani Group has told the media that if you publish the news, then do include our statement. The company has clearly said that it is not related to any proceedings of the Swiss court. Apart from this, the company also clearly said that none of its Swiss accounts have been frozen.

The company continued its old statement and said that the company's overseas holding structure is completely transparent. The company is not violating any rules. Apart from this, the company said that this effort is being made only to reduce the market value of the company and harm the company.