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,
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.
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
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.
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.
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
Adani probe: US SEC seeks India’s help
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and
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.
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,
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India’s Adani withdraws from controversial Sri Lanka wind power project
In a dramatic turn of events, Indian tycoon Gautam Adani’s Green Energy Limited (AGEL) has withdrawn from the second phase of a proposed wind power project in northern Sri Lanka. The project, which ...
Exclusive-Adani-backed firm among three finalists in India's small satellite launch rocket privatisation
By Nivedita Bhattacharjee BENGALURU (Reuters) -Indian conglomerate Adani Group is a finalist, alongside two government-linked ...
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.
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Adani group logs highest-ever TTM EBITDA of ₹86,789 cr; core infra biz leads
The port-to-power conglomerate has sufficient liquidity to cover debt servicing for at least the next 12 months.
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 ...
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Adani Portfolio maintains double-digit growth, achieves record EBITDA for 12 months ending Dec'24
Adani Portfolio, India's largest infrastructure group with businesses in cement and mining, has continued its strong ...
SEC Serving Complaint on Gautam Adani & Sagar Adani in US Court
The SEC is working to serve its complaint on Gautam Adani and Sagar Adani in the US, including through a request for ...
India's Adani to pull out of Sri Lanka wind power projects
India's Adani Green Energy has told Sri Lanka it will withdraw from two proposed wind power projects, the company said on ...