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

US SEC seeks Indian govt’s help in $250 million Adani bribery probe
The US SEC told a New York district court on Wednesday that as the Adanis are based out of India, the regulator had sought help from India’s law ministry to serve its complaint to the Ahmedabad-based business tycoon.
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,
US Wants India’s Help In Adani Bribery Probe
NEW DELHI – The U.S. Securities and Exchange Commission (SEC) has sought assistance from Indian authorities in its investigation into Adani Group founder Gautam Adani and his nephew, Sagar Adani, over allegations of securities fraud and a $265-million bribery scheme, according to a court filing on February 18, Reuters reported.
Adani stocks crack up to 5% as US SEC seeks India's help in bribery case
US federal prosecutors have accused Gautam Adani of bribing Indian government officials to buy electricity from Adani Green Energy
US SEC seeks Indian authorities help in serving complaint to Gautam Adani and Sagar Adani in bribery case
The SEC said that both the Adanis 'are located in India, and the SEC’s efforts to serve them there are ongoing'
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.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC tells court
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on Gautam Adani and Sagar Adani in the alleged bribery scheme are "ongoing", including through a request for assistance to the Indian authorities,
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 invokes Hague Service Convention in Adani bribery probe: What is it?
The US SEC has invoked the Hague Service Convention to serve legal documents to Gautam Adani and his nephew Sagar Adani. Here ...
devdiscourse1d
Rahul Gandhi Criticizes Modi's Stance on Adani Controversy
Rahul Gandhi criticized Prime Minister Narendra Modi for calling the controversy involving the Adani Group a 'personal matter ...
Adani Builds US Influence Machine While Trump Reins In DOJ
In the months since the US criminally and civilly charged Gautam Adani over an alleged bribery scheme, both court dockets ...
Adani bribery row: US lawmakers demand second look at charges, call indictment decision ‘reckless’ - Read full letter
Six US Congressmen have asked AG Pamela Bondi to review the Biden-era indictment of Adani executives, calling it politically ...
Anil Singhvi says US SEC seeking India’s help in Adani bribery probe negative for group; stocks trade mixed
As the US SEC continues with the probe against Adani Group for the alleged bribery and seeks Indian government's intervention ...
India West10d
Trump Order Helps Adani In Bribery Case Ahead Of Modi’s US Visit
Indian billionaire Gautam Adani has received a significant boost from US President Donald Trump’s executive order suspending ...
India Today on MSN3d
US regulator seeks Law Ministry's help in Adani bribery case, shows court filing
The US Securities and Exchange Commission has requested the Indian government's assistance in its probe of industrialist ...