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ADANI GROUP INVESTIGATION
US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Stocks in news: JSW Steel, ZEE, Adani Enterprises, Vodafone Idea, Eicher MotorsIndian markets saw a volatile Monday, ending nearly flat due to global weakness and economic worries. Analysts suggest Nifty is consolidati...
- Adani legal relief could be a turning point for India's biggest infrastructure bet: Deven ChokseyA potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...
- CCI dismisses complaint against Adani Group entities in solar power tender caseIndia's antitrust regulator has dismissed a complaint against Adani group entities and others. The Competition Commission of India found no...
- 'Baseless and mischievous': Adani Group denies being under investigation by US authorities over links with Iranian LPGAdani Group refuted a Wall Street Journal report alleging links to Iranian LPG, calling the claims baseless and mischievous. The company st...
- Supreme Court dismisses application for expedited SEBI investigation into Adani-Hindenburg caseThe Supreme Court dismissed an application seeking swift completion of SEBI’s investigation into Hindenburg Research's allegations against ...
- Adani Group, others' energy projects may be investigated in BangladeshBangladesh interim government is reviewing power deals made by previous government. One deal involves India's Adani Group. A committee reco...
- Not changing view on Adani companies: JP Morgan amid probe reports"Overall, as details are very scant and the investigation itself might not lead to any successful prosecution, with likely limited potentia...
- Adani stocks in red, lose up to 3% as SC adjourns hearing in Hindenburg caseThe Supreme Court is hearing markets regulator Sebi's investigation into Hindenburg-led allegations of financial fraud and stock manipulati...
- Adani Group stocks market cap crosses Rs 11 lakh croreAdani Enterprises shares jumped 0.38%, while that of Adani Ports and Adani Power rose 1.92% and 2.84%, respectively. Adani Wilmar and Adani...
- Adani stocks tank up to 5% as George Soros-backed entity attempts Hindenburg 2.0While the Adani Group has dismissed the allegations made by OCCRP and also published in two foreign publications - The Guardian and Financi...
- Sebi submits Adani report to Supreme Court, says probe completedIndia's market regulator, the Securities and Exchange Board of India (Sebi), has completed its investigation into allegations of securities...
- Was Parliament misled or SEBI 'fast asleep' as investors duped: Congress on 'no probe against' Adani affidavitThe Securities and Exchange Board of India (SEBI) told the Supreme Court that it was not investigating the Adani Group since 2016 as claime...
- What is status of investigation in companies linked to Adani Group: CongressThe Congress has been targeting the government over the Adani issue and has been demanding a joint parliamentary committee probe into the H...
- Sebi puts Adani Wilmar’s Rs 4,500 cr IPO on hold over pending probeUnder SEBI rules, a related entity of a company under investigation by the regulator cannot get approval for an IPO for 90 days, which can ...
- Adani Group stocks tank on Sebi, DRI probe newsAccounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over t...
- CBI books Adani group of companies and others in corruption caseCBI’s FIR says that a “reliable source information” was received that officers of MCL entered into criminal conspiracy during the year 2013...
- ED sleuths target Adani Enterprises after boss’ rapIn the past few weeks, it has booked the Ahmedabad-based company for alleged violations of foreign exchange law and is preparing to slap Ad...
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