Founder Nate Anderson is disbanding his firm after finishing the “pipeline of ideas” it was working on.
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In March, the company told stock exchanges that it was not aware of any investigation against it in the US. The DoJ indictment unsealed on Wednesday says this is not true.
With multiple ports and airports to its name, the Adani group would be a formidable arbiter of global trade and logistics if the Kenya deal went through.
In throwing out the appeal of an alleged Adani group proxy, the Swiss court has called into question the all-clear given to the conglomerate by the Indian authorities on allegations of rigging share prices and flouting securities law.