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SEC FRAUD CHARGES
US Stock Market: Adit Ventures under SEC scrutiny over SpaceX-linked investment dealsThe SEC has brought settled fraud charges against Adit Ventures Management, its founder Eric Munson and three partners over alleged miscond...- SEC settles charges over SpaceX, Klarna, pre-IPO share fraudThe SEC alleged that the investment adviser had used "false claims and promises" to solicit investments in Adit-managed funds and used clie...
- 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...
- AI startup CEO pleaded guilty in US to trading on insider tips from lawyersAn AI startup founder secretly pleaded guilty last year to insider trading. Arya Bolurfrushan participated in a scheme involving law firm a...
- 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...
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- 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 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 ...
- Bankman-Fried fraud charges sidestep debate over how US law sees cryptoBankman-Fried, 30, was indicted on two counts of wire fraud and six conspiracy counts last month in Manhattan federal court for allegedly s...
- Indian-origin man's assets to be freezed in fraud scheme in USA US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud ...
- SEC slaps $1.5-bn fraud charges on ex-TBW chairmanThe markets regulator SEC has slapped a $ 1.5-billion fraud charges on Lee Bentley Farkas, the former chairman and majority owner of the fa...
- British FSA launches probe into Goldman ops: ReportThe British financial regulator FSA has started a probe into the London operations of Goldman Sachs, following the charges of fraud slapped...
- 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...
- Indian-American businessman charged by SEC with fraudThe Indian-American founder of a database compilation firm was today charged by regulators with fraudulently using millions of dollars of c...
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