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ADANI FRAUD CASE
US court scraps fraud case against Gautam Adani and nephew SagarA US judge has dismissed securities and wire fraud charges against Gautam Adani and his nephew Sagar, ending the criminal case over alleged...- US court dismisses criminal charges against Gautam Adani, Sagar Adani; senior lawyers laud decisionA US federal court has officially dismissed the criminal charges against Gautam Adani and his nephew, thanks to the Justice Department's re...
- US judge dismisses criminal case against billionaire Gautam AdaniA US judge dismissed criminal charges against Indian billionaire Gautam Adani. The Justice Department decided to abandon the fraud and brib...
- US court dismisses criminal charges against Gautam Adani, Sagar Adani, Vneet Jaain over alleged solar bribery schemeA US federal court dismissed criminal charges against Gautam Adani and two executives. The Justice Department requested this dismissal with...
- Gautam Adani welcomes US criminal case dismissal, says faith in rule of law ‘unwavering’Billionaire Gautam Adani welcomed a US judge’s dismissal of criminal charges against him, saying his faith in “truth, fairness and the rule...
- Inside the legal campaign that freed Gautam Adani from US prosecutionUS prosecutors dropped bribery and fraud charges against billionaire Gautam Adani. A 10-week defense campaign presented nearly 600 pages of...
- Top US prosecutor will not dispute DOJ decision to drop Gautam Adani's criminal caseBrooklyn's top federal prosecutor stated he had no basis to dispute the Justice Department's decision. He was not the decisionmaker behind ...
- Gautam Adani denies any deal linked to dismissal of US criminal case in sworn affidavitGautam Adani has categorically denied any involvement with a deal related to the dismissal of criminal charges against him. He affirmed und...
- Gautam Adani to file affidavit this week in US courtGautam Adani is set to file a sworn affidavit with a US court this week to confirm his awareness of any investment agreements connected to ...
- US court unlikely to reject DOJ bid to drop Adani case, legal experts sayUS legal experts say it would be highly unusual for a federal court to reject the Department of Justice's request to dismiss the criminal c...
- 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...
- 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...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
- Adani settles SEC case, criminal charges set to be dropped — a 17-month legal battle winds downGautam Adani and his nephew Sagar will pay $18 million to settle US Securities and Exchange Commission charges. The Adani Group faces alleg...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
- US SEC seeks India's help in Adani $265 million bribery caseThe U.S. SEC is seeking help from Indian authorities to serve complaints to Adani Group founder Gautam Adani and his nephew Sagar Adani ove...
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