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BRIBERY AND FRAUD SCHEME
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...- Gautam Adani becomes Asia's richest person again; overtakes Mukesh Ambani, Softbank's Masayoshi SonGautam Adani has regained the title of Asia’s richest person after a rally in Adani Group stocks lifted his net worth to $89.2 billion. The...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
- 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...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- 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...
- 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...
- 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...
- 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 ...
- 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 indictment: US State Department declines comment on disruptions in Indian ParliamentThe US State Department declined to comment on the disruption of Indian Parliament caused by billionaire Gautam Adani's indictment on bribe...
- 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...
- 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...
- 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...
- Adani Ports shares sink 20% as Gautam Adani faces US bribery chargesAdani Ports Share Price: Shares of Adani Ports & Special Economic Zone plunged 20% to Rs 993.85 on Thursday after U.S. prosecutors indicted...
- Adani bribery scandal: US indictment names Odisha, Andhra Pradesh, J&K, Tamil Nadu, and ChhattisgarhThe US Securities and Exchange Commission has charged Gautam Adani and associates with a multi-billion dollar scheme involving bribery and ...
- PSU bank stocks fall up to 7%, trail overall market weaknessPSU bank stocks, including SBI, Canara Bank, PNB, and Bank of Baroda, dropped significantly, while Adani Group shares also fell sharply aft...
- 28% Indian executives okay with bribery: StudyThe top executives are also not bothered about the consequences of future prosecution for their fraudulent acts, as they are under tremendo...
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