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ADANI GROUP FRAUD CHARGES
Adani storms Hindalco-Vedanta duopoly with Rs 1.1 lakh crore gambitGautam Adani's $11.5 billion aluminium joint venture with IHC marks his biggest bet yet on India's industrial future. Rather than challengi...- Adani Defence to invest Rs 2,500 crore in missile manufacturing complex in Madhya PradeshAdani Defence & Aerospace has inaugurated South Asia's largest private missile ecosystem in Shivpuri, Madhya Pradesh. This Rs 2,500 crore f...
- US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
- Vijayan seeks SEBI, stock exchange intervention over Adani's proposed Vizhinjam port stake transferOpposition leader Pinarayi Vijayan has urged SEBI and stock exchanges to intervene in Adani Group's proposed 49% stake transfer in the Vizh...
- Adani-IHC foray may rejig India's aluminium market mixAdani Group is set to disrupt India's aluminium market with an $11.5 billion venture, challenging Hindalco and Vedanta. The project, slated...
- Adani Enterprises increases QIP size to Rs 15,000 crore, draws bumper 3.8x bidsAdani Enterprises successfully upsized its qualified institutional placement to Rs 15,000 crore, attracting bids worth Rs 38,000 crore due ...
- Stocks in news: Marico, Adani Enterprises, Tata Motors PV, PB Fintech, PNBIndian markets saw a second day of gains, with the Nifty reclaiming its 100-day moving average, signaling a bullish trend. Key companies li...
- Conveyed displeasure to Adani Ports on Vizhinjam stake sale: Kerala CMKerala's Chief Minister has expressed strong disapproval to Adani Ports regarding a significant stake sale in the Vizhinjam International P...
- Pinarayi Vijayan tears into Adani group over Vizhinjam port share transfer without govt nodKerala's Opposition Leader Pinarayi Vijayan has questioned Adani Group's move to sell a 49% stake in the Vizhinjam port to MSC without stat...
- Adani Enterprises, Odisha govt sign pact for Rs 1.08 lakh crore aluminium plant with IHCAdani Enterprises is set to invest a massive Rs 1.08 lakh crore in Odisha for a new greenfield aluminium project, in partnership with Abu D...
- Adani, IHC plan to forge $11.5 billion aluminium unitAdani Group and Abu Dhabi's International Holding Company are set to invest a massive $11.5 billion in a new Odisha aluminium plant. This a...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Essar picks former Adani executive Muthukumaran as group CFOMuthukumaran was previously chief financial officer of Adani Ports and Special Economic Zone but had quit the assignment in February as per...
- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- US judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...
- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
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