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CANADIAN BRIBERY CASE
US SEC seeks Law Ministry's help to serve legal notices to AdanisThe US SEC has sought India's Ministry of Law's assistance to serve legal notices to Gautam Adani and his nephew in a securities fraud and ...- Adani Group appoints two top US law firms to fight SEC chargesUS law firms Kirkland & Ellis and Quinn Emanuel are representing the Adani Group against SEC and Eastern District of New York allegations i...
- US cases against Adanis to be heard by a single judgeCivil and criminal cases against Gautam Adani, Sagar Adani, and others have been assigned to a single judge in the US court over allegation...
- Civil, criminal cases against Gautam Adani, others related, assigned to one judge: Court orderA New York court has related and assigned the criminal and civil cases against Indian billionaire Gautam Adani and others in a bribery sche...
- Every attack makes us stronger: Adani on alleged $265 million bribery charges by USGautam Adani has responded to $265 million bribery charges by US authorities, stating that past challenges have made his company tougher. T...
- Market Wrap: D-St ends two day gaining streak; Sensex falls over 100 pts, Nifty drops below 24,200Indian benchmark indices broke their two-session gaining streak on Tuesday dragged by selling pressure in auto and pharma stocks. While the...
- Adani case raises issue of extraterritorial application of American laws: AttorneyGautam Adani and seven others, including his nephew, face a USD 265 million bribery charge in the US. Indian-American attorney Ravi Batra r...
- US charges against Adani, 7 others could lead to arrest warrants, extradition bid: AttorneyThe US Department of Justice charged Gautam Adani, his nephew Sagar Adani, and others with bribery. They allegedly bribed Indian government...
- Adani bribery charges add to one of Canada’s largest public pension managers' India nightmareThree former employees of Canada's CDPQ, including Cyril Cabanes, Saurabh Agarwal, and Deepak Malhotra, were charged with conspiracy to vio...
- US charges against Gautam Adani, others spark legal and financial turmoil for Adani GroupThe US Department of Justice has charged Gautam Adani, his nephew, and six others with orchestrating a massive corruption scheme that defra...
- Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
- Azure Power responds to US SEC allegations of bribery involving Adani GreenHours after U.S. prosecutors charged Indian billionaire Gautam Adani and seven others, including former Azure Power officials, in an allege...
- Adani Group denies allegations by US officials, says all possible legal recourse will be soughtThe Adani Group refuted allegations by US authorities of a $250 million bribery scheme involving Indian officials. The conglomerate labeled...
- Three former execs of Canadian pension fund CDPQ charged alongside Adani in US fraud, bribery caseThe US SEC has charged Indian billionaire Gautam Adani and others, including three former CDPQ executives, with a bribery and fraud case ex...
- Bharat Forge drags Bombardier to Singapore High Court over alleged glitches in business jetThe statements of claim and defence have been filed and now the case is in the discovery phase. The discovery phase is the pre-trial proces...
- India among nations with 'no or little enforcement' against foreign bribery: ReportThe report said in July 2018, the Indian Parliament passed a bill amending the present Prevention of Corruption Act, which covers bribe pay...
- CBI seeks to examine Canadian national in Air India bribe caseCBI sources said the agency has registered the case and dispatched Letters Rogatory, judicial requests to facilitate provision of informati...
- No evidence to show Praful Patel took bribe: Canadian scribeA Canadian journalist, who reported on bribery charges levelled against Union Minister Praful Patel, on Friday tweeted that there was no ev...
- Praful Patel seeks PM's intervention in bribery allegations over $100 mn Air India contractPraful Patel has sought the PM's intervention with Canadian authorities after his name has been dragged into a foreign bribery investigatio...
- Praful Patel faces bribery allegations over $100 mn Air India contract, denies wrongdoingPraful Patel found himself at the centre of pay-off allegations concerning a $100 million Air India contract during his tenure as Civil Avi...
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