Eastern District of New York - United States Department of Justice
6 days ago · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Adani, Sagar R. Adani and Vneet S. Jaain, executives of an Indian renewable-energy company (the Indian Energy Company), with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion ...
Why has Indian billionaire Gautam Adani been charged in a US …
5 days ago · United States prosecutors indicted billionaire Gautam Adani, one of the world’s richest people, on Wednesday over his alleged lead role in a bribery scheme linked to a mega-sized solar...
Billionaire Gautam Adani indicted in New York on bribery charges
6 days ago · Indian billionaire Gautam Adani and other executives were indicted in New York on Wednesday by US prosecutors for their alleged roles in a multi-billion-dollar fraud scheme involving plans...
Billionaire Gautam Adani of India's Adani Group charged in US …
6 days ago · NEW YORK, Nov 20 (Reuters) - Gautam Adani, the billionaire chair of Indian conglomerate Adani Group and one of the world's richest people, has been indicted in New York over his role in an...
What you need to know about Adani's U.S. bribery indictment
5 days ago · Kenya has ordered the cancellation of Adani infrastructure deals worth over $2.5 billion and a U.S. development agency is 'assessing ramifications' on a Sri Lanka Adani port project it had agreed ...
US Charges Gautam Adani With Fraud Over Bribery Scheme - The …
6 days ago · Federal prosecutors in New York charged the Indian tycoon Gautam Adani, one of the world’s richest people, with multiple counts of fraud on Wednesday, accusing him and associates of...
Indian billionaire Gautam Adani charged in US for alleged bribery ...
6 days ago · Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over an alleged multibillion-dollar fraud scheme, United States ...
Gautam Adani: US charges Indian billionaire with fraud - BBC
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in the US.
SEC Charges Three Senior Executives in Two Actions Alleging …
6 days ago · The Securities and Exchange Commission today charged Gautam Adani and Sagar Adani, executives of Adani Green Energy Ltd., and Cyril Cabanes, an executive of Azure Power Global Ltd., for conduct arising out of a massive bribery scheme.
Gautam Adani bribery, fraud case: All you need to know about it
6 days ago · Adani Group founder and chairman, Gautam Adani, alongside seven other executives, has been indicted in the United States on charges of securities fraud, wire fraud, and violations of the Foreign Corrupt Practices Act (FCPA), as reported by Reuters.