US agency seeks India's help in Gautam Adani fraud probe

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew over alleged securities fraud and a $265-million bribery scheme,
Modi in trouble after US federal agency seeks India’s help in Adani fraud probe
Narendra Modi government in India is in hot water, after the US Securities and Exchange Commission (SEC) revealed that it has approached New Delhi under the Hague Service Convention for assi
Has India’s Adani gained reprieve from US corruption probe thanks to Trump?
The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery scheme.
US securities regulator seeks India's help in fraud probe against Gautam Adani
US prosecutors charged Adani with involvement in a plan to pay more than $250 million in bribes to government officials in India for solar energy contracts.
Adani Group stocks trade mixed after US SEC seeks India's help in fraud probe; Adani Green down 2%
Adani group stocks traded mixed on Wednesday after a Reuters report said the U.S. SEC sought India’s help in its fraud probe against Gautam and Sagar Adani. While some stocks fell, others saw modest gains.
US Securities and Exchange Commission seeks India's help in Adani fraud probe
Last year, federal prosecutors in Brooklyn unsealed an indictment accusing Adani of bribing Indian officials to convince them to buy electricity produced by Adani Green Energy , a subsidiary of his Adani Group conglomerate,
Days after PM Modi's visit, US agency seeks India's help in Gautam Adani fraud probe
During a visit to Washington DC, PM Narendra Modi said he did not discuss the Adani case with President Trump.
US SEC seeks India's help in Adani $265 million bribery case
The U.S. SEC is seeking help from Indian authorities to serve complaints to Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme.
Adani bribery case: US SEC seeks India’s help in ongoing investigation
The US Securities and Exchange Commission (SEC) on Tuesday has sought assistance from Indian authorities in its investigation into Adani Group chairman Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
Exclusive: Adani-backed firm among three finalists in India's small satellite launch rocket privatisation
Indian conglomerate Adani Group is a finalist, alongside two government-linked groups, to take over private production of ...
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Adani Group Achieves Record-Breaking EBITDA Growth, Eyes Major Infrastructure Expansion
Adani Group reported a record TTM EBITDA of Rs86,789 crore, with a 10.1% YoY growth. The group plans substantial capital ...
Gautam Adani, India's second richest man, donates Rs 2000 crore for setting up 20...
Gautam Adani had committed to spending Rs 10,000 crore on social causes when his younger son Jeet Adani married Diva Shah.
India's Adani ties up with US based Mayo Clinic for affordable health campuses
Indian billionaire Gautam Adani on Monday said his family will invest over 60 billion rupees ($686.18 million) to launch two ...
These two companies of India have more value than Saudi Arabia’s GDP, they are…, Sunil Mittal beats Mukesh Ambani, Adani, here’s how
For the first time since the inception of the list, all the companies in the 2024 Burgundy Private Hurun India 500 are worth ...
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Sri Lanka-India Solar Consortium: A New Dawn in Trincomalee
Sri Lanka and India have agreed to establish solar power plants in Trincomalee. The joint venture involves the Ceylon Electricity Board and India's NTPC, converting a previous coal plant project into ...