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SEC INDICTMENT
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- Adani Group clarifies on US SEC summons report; says no allegations against companyAdani Group companies clarified via stock exchange filings that they are not parties to any US SEC legal proceedings. Reports indicated the...24 Jan, 2026, 04.42 PM IST
- Azure group heads for $23m settlement in a US courtAzure group is nearing a settlement in a US court regarding bribery claims related to an Andhra Pradesh power project. The group has alloca...31 Aug, 2025, 11.56 PM IST
- No one from group charged for violating FCPA, obstructing justice: Gautam Adani on US, SEC bribery allegationsGautam Adani addressed allegations of FCPA violations during the group's FY26 AGM, stating that no one from Adani Group has been charged de...24 Jun, 2025, 02.42 PM IST
- Gautam Adani's team meets Trump officials in bid to close US bribery case: ReportGautam Adani's representatives reportedly engaged with Trump administration officials, seeking the dismissal of criminal charges related to...05 May, 2025, 02.11 PM IST
- Adani Group stocks rally up to 14% after Gautam Adani's team meets Trump officials over US bribery caseAdani Group stocks experienced a surge following reports that representatives met with US officials from the Trump administration to seek d...05 May, 2025, 12.34 PM IST
- Adani stocks rally up to 6% after FBI director Chris Wray's resignationAdani Group stocks saw a significant rise after FBI Director Chris Wray announced his resignation. Wray's exit follows potential dismissal ...12 Dec, 2024, 04.39 PM IST
- Gautam Adani: US summons & a new twist in India intensify billionaire's troublesGautam Adani's business empire faced a new wave of turmoil as a US court indictment accused him of orchestrating a $250 million bribery sch...26 Nov, 2024, 12.40 PM IST
- US bribery case fallout: Adani stocks lose Rs 2.44 lakh crore m-cap in 3 sessionsOn November 19, Adani Group's market cap stood at ₹14.30 lakh crore but dropped by ₹2.24 lakh crore on November 21 following news developme...25 Nov, 2024, 09.08 PM IST
- Adani Green shares plunge 9% after TotalEnergies says no new financial contribution to Adani Group investmentsTotalEnergies SE owns a 19.75% stake in Adani Green Energy, distributed between TotalEnergies Solar Wind Indian Ocean Ltd (3.55%) and Total...25 Nov, 2024, 07.45 PM IST
- New application filed in SC against Adani Group in connection with the US indictment orderThe application, filed by Vishal Tiwari, an advocate appearing in person, seeks to include critical documents related to criminal charges a...24 Nov, 2024, 08.19 AM IST
- Adani Bribery Case: US SEC summons Gautam Adani, nephew SagarGautam Adani and his nephew Sagar Adani have been summoned by a US court. They are accused of bribing Indian officials to secure solar ener...23 Nov, 2024, 02.50 PM IST
- How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveledIndian billionaire Gautam Adani and associates are facing U.S. charges for allegedly orchestrating a multi-million dollar bribery scheme to...22 Nov, 2024, 07.32 AM IST
- Long way before charges against billionaire Gautam Adani are framedThe US Department of Justice has indicted billionaire Gautam Adani and seven others on charges of bribery, fraud, and obstruction of justic...22 Nov, 2024, 12.31 AM IST
- BitConnect's indicted founder Satish Kumbhani has disappeared, SEC saysBitConnect founder Satish Kumbhani, 36, “has likely relocated from India to an unknown address in a foreign country,” SEC attorney Richard ...01 Mar, 2022, 11.44 AM IST
- Stanford indicted in US for alleged pyramid schemeJustice Department to announce the charges against R Allen Stanford, who ran Stanford Financial Group, and six others at a news conference....20 Jun, 2009, 01.13 AM IST
- Texas billionaire R Allen Stanford surrendersTexas billionaire R Allen Stanford, whose sprawling banking empire collapsed this year, has been indicted for what prosecutors say is a $7 ...19 Jun, 2009, 09.52 PM IST
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