Hindenburg ने अडानी ग्रुप को लेकर एक और सनसनीखेज खुलासा किया है. अमेरिकी रिसर्च फर्म का दावा है कि अडानी ग्रुप मनी लॉन्ड्रिंग और फ्रॉड की जांच की गई है. हिंडनबर्ग के ताजा आरोप के मुताबिक, स्विस बैंक ने अडानी के कई बैंक खातों को फ्रीज कर दिया है. स्विस बैंक ने 31 करोड़ डॉलर (करीब 2600 करोड़ रुपए) से ज्यादा की रकम को फ्रीज किया है.
#adanihindenburg #adanigroup #swissbank #adanipower #adani #gautamAdani
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#adanihindenburg #adanigroup #swissbank #adanipower #adani #gautamAdani
~PR.147~ED.148~HT.334~
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NewsTranscript
00:00Hindenburg has opened another sensational case against Adani Group.
00:08The American research firm claims that Adani Group's money laundering and fraud has been investigated.
00:13According to Hindenburg's new accusation, the Swiss bank has frozen many accounts of Adani.
00:18The Swiss bank has frozen the amount of $31 crore, i.e. more than Rs. 2600 crore.
00:24And in this case, the investigation is going on since 2021.
00:27On one hand, the report of Hindenburg against the SEBI chairperson has caused a stir.
00:32On the other hand, once again, the case against Adani Group is quite serious.
00:35What are its details? What clarification has Adani Group given on this? Let's find out in the video.
00:40The special thing is that this investigation has been going on for almost three years.
00:43This new case of Adani Group is serious and can be worrying for Adani Group.
00:48That too at a time when the group is planning to turn to retail investors to raise funds.
00:54Now investors will be able to see the shares of Adani Group.
00:58And on Friday, there is also a slight decline in the shares of Adani Group.
01:02Hindenburg Research said in a post on the social media platform X that
01:06Swiss officials have frozen a deposit of $31 crore, i.e. Rs. 2400 crore in six accounts
01:10under the investigation of money laundering and fraud on Adani Group.
01:18This information was given by the American short-seller Hindenburg Group
01:21while giving a reference to the recent record of the Swiss Criminal Court.
01:25According to the post, this investigation has been going on for almost three years, i.e. since 2021.
01:30And in this, the financial transactions related to the offshore firm linked to the Indian Group have also been highlighted.
01:36Hindenburg said while referring to the Swiss media reports that
01:39prosecutors have said that one of Adani's associates, a frontman,
01:43had invested in funds related to BVI, Mauritius and Bermuda.
01:48Most of the money in these funds was in the shares of Adani Group.
01:51This information has been obtained from the Swiss Criminal Court records.
01:55Now there is also a statement from Adani Group on this.
01:58They have dismissed this accusation and have called it baseless.
02:02The Adani Group of India said on Thursday night that it has no hand in any of the Swiss court proceedings.
02:08Adani Group says that the structure of its overseas holdings is completely transparent.
02:13It has summarized its foreign structure and it follows all the applicable rules.
02:20Adani Group also said that there is no case in any court in Switzerland against them.
02:26The name of any company of the group has not been mentioned in any court documents
02:30and no clarification has been asked of them.
02:33Actually, everyone was thinking that the fight between Adani and Hindenburg is now over.
02:39But this did not happen.
02:41The new report has once again blown this war.
02:44In early 2023, the short seller accused Adani Group of breaking the market rules through tax havens.
02:51Hindenburg Research also accused the market regulator Sebi's chairperson Madhvi Burebuch
02:56and her husband Dhaval Buch that they had invested in an offshore fund
03:01which is related to Adani Group.
03:03Hindenburg Research short sells the shares.
03:06This means that it takes those shares and hopes that their value will fall.
03:11When the value of the shares falls, Hindenburg Research buys it back at a lower price
03:16and makes a profit.
03:18There are a lot of headlines in this due to the dispute with Adani.
03:21Now, two things have come to light in this.
03:23One is that Hindenburg Group has said that the information in the Swiss criminal court records has come to light
03:29that Adani Group is being investigated for money laundering and securities fraud in Switzerland
03:34and the Swiss bank has also freezed more than 31 crore dollars of their money.
03:39In this matter, Adani Group says that it is completely baseless,
03:43their structure is completely transparent and Adani Group has also removed all these allegations.
03:49What do you think? Do tell us by commenting.
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