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ADANI FINANCIAL FRAUD
US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...- Adani turning back the clock: How two group stocks created Rs 1.3 lakh crore wealth in a lopsided Nifty yearAdani Enterprises and Adani Ports have generated over Rs 1.3 lakh crore in investor wealth this year. These two Adani Group stocks have sig...
- 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...
- 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...
- Adani Group unveils sweeping overhaul to accelerate decisions and power next growth phaseAdani Group is streamlining its operations with a new three-layer structure. This move aims to accelerate decision-making and improve execu...
- Adani appoints independent law firms to review US indictmentAdani Group has hired independent law firms to review the US indictment against its founder Gautam Adani and others in a $265 million bribe...
- Adani Power gets 67 out of 100, ranks in top 80 percentile of all global electric utilities in S&P Global CSA scoreAdani Power achieved a high Corporate Sustainability Assessment score of 67, exceeding the sector average and its own previous score. The A...
- Adani Energy Solutions, Adani Total Gas shares soar up to 19%. Here’s the reason behind the rallyAdani Total Gas Share Price: Adani Group stocks surged after clarifying bribery allegations. Shares of Adani Energy Solutions, Total Gas, a...
- Gautam Adani Indictment row: Adani Group clarifies no bribery charges against Gautam Adani, Sagar Adani and Vneet JaainGautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...
- 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...
- What you need to know about the man behind the big jolt to AdaniGautam Adani and seven others face indictment in the US for alleged bribery related to solar energy contracts.
- Gautam Adani bribery, fraud case: All you need to know about itGautam Adani $250 mn bribery, fraud case: Gautam Adani and seven co-defendants face U.S. charges of fraud, bribery, and corruption for alle...
- Mutual funds bought 46 lakh shares of Adani Enterprises last monthThe shares of Adani Enterprises, which plunged 20% on Thursday after billionaire Gautam Adani and seven others faced charges in the United ...
- Adani Group denies allegations by US officials, says all possible legal recourse will be soughtThe Adani Group refuted allegations by US authorities of a $250 million bribery scheme involving Indian officials. The conglomerate labeled...
- Not sure if covenants violated: SECI on being named in Adani bribery caseIndia's SECI, named in Adani bribery allegations, stated it hasn't received any documents regarding the charges and is unsure of any covena...
- Adani stocks in red, lose up to 3% as SC adjourns hearing in Hindenburg caseThe Supreme Court is hearing markets regulator Sebi's investigation into Hindenburg-led allegations of financial fraud and stock manipulati...
- Adani case reaches Supreme Court, PIL seeks action against Hindenburg founderSerial litigant Sharma in an appeal to the Supreme Court has urged a direction to the center and SEBI to conduct an inquiry against the sho...
- "Written letter to PM Modi..." AAP MP Sanjay Singh demands confiscation of Gautam Adani's passportServing the notice under Rule 267, Singh mentioned that a case of manipulation of shares, financial irregularities and fraud on a large sca...
- Hindenburg made windfall gain by calculated securities fraud: AdaniIn response to a 106-page report by Hindenburg, the Gautam Adani-led conglomerate has issued a 413-page long response answering all the 88 ...
- Adani Group's explanations simply defy common sense: Hindenburg"Adani failed to specifically answer 62 of our 88 questions. Of the questions it did answer, the group largely confirmed or attempted to si...
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