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CYRIL CABANES CASE
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 & 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...
- US SEC yet to serve summons on Gautam Adani, nephew in IndiaThe US SEC has not served summons to Gautam Adani and Sagar Adani in India. The SEC filed a complaint against them nine months ago. The age...
- 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...
- US 2024: Trump makes dramatic return to presidency, India-US relationship remains 'in a very strong place'US President Joe Biden has abandoned his reelection bid after a poor debate against Donald Trump. Trump, 78, returns to the White House. Th...
- 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...
- 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...
- Executives of Azure Power, CDPQ violated FCP Act: US DoJThe US Department of Justice has indicted executives from Azure Power and its shareholder CDPQ, alleging their involvement in a bribery sch...
- 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...
- Mutual funds bought 46 lakh shares of Adani Enterprises last monthThe shares of Adani Enterprises, which plunged 20% on Thursday after billionaire Gautam Adani and seven others faced charges in the United ...
- Adani Ports shares sink 20% as Gautam Adani faces US bribery chargesAdani Ports Share Price: Shares of Adani Ports & Special Economic Zone plunged 20% to Rs 993.85 on Thursday after U.S. prosecutors indicted...
- Gautam Adani indicted in US over role in alleged bribery, fraudGautam Adani Bribery Case: Primarily, the charges are: "Conspiracy to commit securities and wire fraud, as well as substantive securities f...
- 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...
- Adani shares crash up to 20% after Gautam Adani indicted in US on bribery, fraud chargesAdani Enterprises Share Price: Gautam Adani and seven others were charged in the US in a multibillion-dollar bribery and fraud case. Adani ...
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