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SEC LAWSUIT DISMISSAL
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
- 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
- SEC, Adanis jointly seek extension; propose new briefing schedule in US caseThe US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani seek more time in a US court. They have propo...18 Apr, 2026, 01.16 PM IST
- 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
- Elon Musk, US SEC in talks to settle suit over 2022 Twitter disclosuresNews of a possible settlement surfaced six weeks after Sooknanan rejected Musk's bid to dismiss the case, and comes as SEC Chairman Paul A...18 Mar, 2026, 08.44 AM IST
- Judge rejects Elon Musk bid to dismiss SEC lawsuitMusk had argued the SEC engaged in selective enforcement and said the case infringed on his constitutional free-speech rights, among other ...05 Feb, 2026, 12.23 AM IST
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...30 May, 2025, 07.48 AM IST
- US judge dismisses SEC fraud lawsuit against Hex crypto founderThe SEC had alleged that Heart, also known as Richard Schueler, touted his Hex token, PulseX asset trading platform and PulseChain asset ne...01 Mar, 2025, 09.35 AM IST
- Coinbase stock gains as SEC prepares to dismiss lawsuit: How it impacts crypto regulations and marketsWith the SEC planning to withdraw an old case against the exchange, Coinbase shares gained on Friday. The 2021 lawsuit aimed to classify Co...21 Feb, 2025, 10.50 PM IST
- Trump effect! Big relief for Crypto giant Coinbase as SEC drops 2023 lawsuit against Cryptocurrency firmSEC is reportedly dropping a lawsuit against Cryptocurrency giant Coinbase.21 Feb, 2025, 10.04 PM IST
- Coinbase must face US securities regulator's lawsuit, says judgeWhile the decision is a partial win for Coinbase in what could be a lengthy and expensive court battle, it largely blesses the SEC's approa...28 Mar, 2024, 12.47 PM IST
- Binance kicks off oral arguments in push to end SEC lawsuitA federal judge in Washington, D.C., on Monday pressed lawyers for Binance, the world's largest cryptocurrency exchange, to defend its requ...22 Jan, 2024, 10.34 PM IST
- US SEC asks judge to deny Coinbase motion to dismiss its lawsuitThe agency said Coinbase was wrong to rely on a recent court ruling that found cryptocurrency developer Ripple Labs Inc did not violate fed...04 Oct, 2023, 05.53 PM IST
- HP must face shareholder lawsuit over sales, appeals court rulesInvestors say they did not discover the alleged fraud until the US Securities and Exchange Commission fined HP $6 million over its sales pr...12 Apr, 2023, 09.25 AM IST
- Indian-origin CFO of Aphelion George Palathinkal absolved of fraud charges in USIn May 2014, the Securities and Exchange Commission (SEC) filed a lawsuit against Palathinkal and Vineet Kalucha, the chief investment offi...24 Jul, 2015, 04.52 PM IST
- US SEC drops administrative action against ex Goldman Sachs director Rajat GuptaOn his part, according to court papers filed, Gupta has also agreed to drop his lawsuit against the SEC challenging the administrative acti...05 Aug, 2011, 11.46 AM IST
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