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,
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 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.
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'
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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,
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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 ...
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