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SEC CIVIL COMPLAINT
Gautam Adani, Sagar Adani to seek US SEC fraud case dismissal by April 30Gautam Adani and nephew Sagar Adani are challenging a US SEC civil lawsuit, seeking dismissal by April 30, 2026, citing lack of court juris...08 Apr, 2026, 02.19 PM IST- US regulator seeks to bypass Indian government to serve Adani summonsThe US Securities and Exchange Commission wants to email summons to Indian billionaire Gautam Adani and executive Sagar Adani. This follows...24 Jan, 2026, 05.37 PM IST
- SEC case against Adani stalled by US shutdown, delays in New DelhiThe US SEC's case against Gautam Adani faces a double delay as India's law ministry has yet to serve summons, and a US government shutdown ...11 Oct, 2025, 11.43 PM IST
- Elon Musk seeks dismissal of SEC's lawsuit regarding his 2022 Twitter stakeBillionaire Elon Musk on Thursday filed a motion to dismiss the US Securities and Exchange Commission's civil lawsuit that accused him of w...29 Aug, 2025, 10.18 AM IST
- 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...13 Aug, 2025, 12.31 AM IST
- US SEC yet to serve legal documents to Gautam Adani, his nephew in alleged $265 million bribery caseThe US SEC is actively working to serve legal documents to Gautam Adani and his nephew Sagar in India, concerning a securities case filed i...27 Jun, 2025, 10.00 PM IST
- PM Modi has already declared Adani issue personal matter, will he oblige US SEC: CongressPrime Minister Narendra Modi has described the Adani issue as personal, raising questions about whether he will cooperate with the US SEC's...19 Feb, 2025, 03.47 PM IST
- 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...19 Feb, 2025, 10.30 AM IST
- US SEC sues Elon Musk over late disclosure of Twitter stakeElon Musk faces a lawsuit from the SEC for failing to disclose his acquisition of over 5% of Twitter's stock in March 2022 within the requi...15 Jan, 2025, 07.18 AM IST
- US SEC charges Youtuber Richard Heart with unregistered crypto offerings fraudThe SEC charged Heart and his PulseChain entity with fraud for misappropriating at least $12 million of offering proceeds to purchase luxur...31 Jul, 2023, 09.50 PM IST
- Several Indian-origin persons charged in insider trading cases in USIn another action, the SEC alleges insider trading by investment banker Brijesh Goel, 37 and his friend Akshay Niranjan, 33, both of New Yo...25 Jul, 2022, 11.41 PM IST
- 2 Indian Americans among six charged in Silicon Valley insider trading ringAccording to the SEC complaint on Tuesday, Nathaniel Brown, 49, who served as the revenue recognition manager for Infinera Corporation, rep...17 Jun, 2021, 07.14 AM IST
- Tesla investor sues Elon Musk, claims tweets violate SEC settlementAccording to a complaint unsealed late Thursday in Delaware Chancery Court, Musk's "erratic" tweets, including a post last May 1 that Tesla...13 Mar, 2021, 11.25 AM IST
- Two Indian entrepreneurs charged with insider trading in USThe SEC is seeking to have Kanodia and Ahmed return their allegedly ill-gotten gains with interest and pay civil monetary penalties.04 Apr, 2015, 11.56 AM IST
- Goldman, CEO hit with investor lawsuitGoldman Sachs and CEO Lloyd Blankfein were hit with shareholder lawsuit claiming they hid key details about a risky transaction that result...27 Apr, 2010, 03.05 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
- Martha to pay $195,000 to settle SEC chargesHomemaking diva Martha Stewart will pay about $195,000 and cannot serve as the director of a public company for five years.09 Aug, 2006, 12.13 AM IST
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