Searched for
SEC CIVIL CHARGES
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...19 May, 2026, 07.00 PM IST- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...19 May, 2026, 06.59 PM IST
- 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...19 May, 2026, 06.58 PM IST
- 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...15 May, 2026, 11.14 AM IST
- 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...15 May, 2026, 10.52 AM IST
- 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...14 May, 2026, 08.22 PM IST
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...05 May, 2026, 07.17 AM IST
- US ends investigation into claims WhatsApp chats aren’t privateA US agency abruptly closed an investigation into claims that Meta Platforms can access encrypted WhatsApp messages. A Commerce Department ...29 Apr, 2026, 08.23 AM IST
- Gautam Adani moves to dismiss US bribery-linked SEC case, escalating legal battleGautam Adani is challenging a US securities fraud case. His lawyers have filed to dismiss the charges brought by the US Securities and Exch...07 Apr, 2026, 11.04 PM IST
- 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...04 Jan, 2025, 07.07 AM IST
- Elon Musk has until Monday to respond to SEC Twitter settlement, source saysElon Musk on Thursday posted on X a copy of a letter sent by his lawyer to SEC Chair Gary Gensler saying the agency had given Musk 48 hours...14 Dec, 2024, 09.21 AM IST
- US SEC charges 12 firms with record keeping failuresSecurities and Exchange Commission (SEC) said the companies, including Interactive Brokers Corp, Fifth Third Securities and Nuveen Securiti...29 Sep, 2023, 11.32 PM IST
- Nvidia to pay $5.5 million penalty for 'inadequate disclosures' about cryptomining: SECIn back-to-back quarters in fiscal 2018, Nvidia failed to disclose that cryptomining was a "significant element" of its revenue growth from...07 May, 2022, 10.58 AM IST
- Charges by US Department of Justice have been dropped: Sandeep Aggarwal, founder, DroomDroom is currently generating $1.2 billion in annualised gross merchandise value (GMV) and has over 3.53 lakh auto dealers listed on its pl...19 Feb, 2020, 02.17 PM IST
- Merrill paying $10 mn to settle SEC fraud chargesMerrill Lynch on Tuesday agreed to pay a $10 million fine to settle civil securities fraud charges by regulators who accused the firm of mi...26 Jan, 2011, 01.16 AM IST
- Citigroup paying $75 million to settle fraud chargesBanking titan Citigroup Inc. is paying $75 million to settle civil charges that it misled investors about its potential losses from subprim...30 Jul, 2010, 12.09 AM IST
- US companies facing federal charges in wake of crisisThe govt has launched civil cases against financial cos in the wake of the housing market's collapse and ensuing banking crisis. Top gainer...17 Apr, 2010, 07.24 PM IST
Load More
