Searched for
BRIBERY SCHEMES
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...- Adani Green in talks to raise as much as $1 billion in offshore borrowing after US settlementAdani Green Energy is planning to secure a significant offshore loan of up to $1 billion. This marks the company's first international borr...
- 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...
- Amid dissent in Trinamool Congress ranks, Mamata Banerjee's 'Girgiti' poem takes swipe at political turncoatsTrinamool Congress chief Mamata Banerjee has written a new poem titled 'Girgiti' or Chameleon. Political observers believe it is a message ...
- West Bengal: Corruption prevails in TMC; one must be Indian citizen to avail scheme benefits, says Dilip GhoshSpeaking to reporters, Ghosh alleged that corruption prevails within the TMC "from top to bottom" and claimed that the organisation is grad...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani.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...
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...
- 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...
- “Syndicate raj grabbed tribal land”: Modi targets TMC in PuruliaIn Purulia, a major tribal-dominated district in the State, the PM said that the the agricultural infrastructure in West Bengal is under th...
- 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...
- Supreme Court seeks responses of Centre, states and UTs on PIL for implementation of Right to EducationThe Supreme Court has issued notices to the Centre, all states, and Union Territories. This follows a Public Interest Litigation seeking th...
- Adani stocks rally up to 6% as Trump sarkar retreating from foreign bribery casesAdani Group stocks rose up to 6% amid reports that the Trump administration is backing away from foreign bribery cases. This follows the US...
- 'The Corrupt Solar Project': Adani embroiled in US findings of bribery schemeIndian billionaire Gautam Adani and seven others, including his nephew, face U.S. charges for a $265 million bribery scheme involving India...
- 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...
- Key events in Gautam Adani's US indictment over alleged bribery schemeIndian billionaire Gautam Adani and two others have been indicted by U.S. prosecutors for allegedly orchestrating a $265 million bribery sc...
Load More
