Gautam Adani, India

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani 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.
SEC's Probe into Adani Group: Alleged Fraud and Bribery Unveiled
The U.S. SEC has sought India's help to investigate Adani Group's Gautam and Sagar Adani for alleged securities fraud and a $265 million bribery scheme. The complaint filing is ongoing, with accusations of misleading U.
US SEC seeks help from India to serve complaint to Gautam Adani and his nephew Sagar: Report
The US SEC has also requested assistance from the ministry of law in India under the Hague Service Convention, Reuters stated.
No relief for Gautam Adani? Despite pause on bribery law, US SEC seeks India's help in probe
The US Securities and Exchange Commission told a court that it has asked the Union Ministry of Law and Justice for assistance in the FCPA probe
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
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC
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.
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.
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.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC tells US court
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on ...
Will Modi govt. respond to U.S. Securities and Exchange Commission’s query on Gautam Adani, asks Congress
Congress questions Modi government's response to SEC probe against Adani group, raising concerns over national sovereignty ...
Press Trust of India on MSN2d
Adani Group Stocks Drop Amidst SEC Probe
Nine Adani group stocks fell on Wednesday as the SEC continues its investigation into alleged bribery schemes involving ...
devdiscourse3d
SEC Turns to India in Adani Case
The U.S. SEC has requested assistance from Indian authorities to serve a complaint to Gautam and Sagar Adani. This is in ...
Fortune India3d
Adani Group stocks drop up to 4% amid U.S. SEC probe; Adani Green, Adani Enterprises lead fall
As per report, the U.S. SEC has informed a New York district court that it has reached out to Indian authorities for their ...