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INVESTIGATIONS INTO ADANI
US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...- Stocks in news: Waaree Energies, Kotak Bank, HDFC Bank, Strides Pharma, Persistent SystemsIndian markets showed volatility, ending nearly flat despite positive signals. Analysts note Nifty faces resistance from key moving average...
- Why are Kenyan kids burning schools and killing their classmates?Almost 50 fires have ripped through Kenyan schools this year, 16 schoolgirls have died, and more than 100 schools have temporarily closed. ...
- 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 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 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...
- Stocks in news: JSW Steel, ZEE, Adani Enterprises, Vodafone Idea, Eicher MotorsIndian markets saw a volatile Monday, ending nearly flat due to global weakness and economic worries. Analysts suggest Nifty is consolidati...
- Adani legal relief could be a turning point for India's biggest infrastructure bet: Deven ChokseyA potential dropping of US fraud charges against Gautam Adani could signal the end of an eighteen-month defensive period for the Adani Grou...
- CCI dismisses complaint against Adani Group entities in solar power tender caseIndia's antitrust regulator has dismissed a complaint against Adani group entities and others. The Competition Commission of India found no...
- India probes Adani Defence for tax evasion on missile parts imports, sources sayIndian authorities are investigating Adani Defence, a unit of Adani Enterprises, for allegedly evading $9 million in import taxes on compon...
- Sebi puts on hold Adani and foreign investors' requests to settle regulatory chargesIndia's markets regulator has put Adani Group's settlement pleas on hold, along with those of its offshore investors, pending a review of s...
- Supreme Court dismisses application for expedited SEBI investigation into Adani-Hindenburg caseThe Supreme Court dismissed an application seeking swift completion of SEBI’s investigation into Hindenburg Research's allegations against ...
- Sebi investigating whether Adani Group flouted disclosure rules: ReportIndia's market regulator, SEBI, is investigating Adani Green Energy Ltd. for potential disclosure violations regarding a US Justice Departm...
- Hindenburg-SEBI row: Congress questions market regulator's 'slow pace of investigation' in Adani sagaCongress leader Jairam Ramesh released a statement questioning the pace of SEBI's investigation into the Adani-Hindenburg controversy. He e...
- Adani Green says aware of US probe into third party, denies relationshipAdani Green Energy has denied connection to U.S. anti-corruption probe involving a third party. Bloomberg had in a report said US was inves...
- How Adani built a $15 billion bulwark against Hindenburg attackAdani Hindenburg Case: The Supreme Court today directed the Securities and Exchange Board of India (Sebi) to complete its probe into the re...
- Finance Minister says stands by 2021 Parliament reply that SEBI was investigating Adani Group companiesThe Finance Ministry in India has backed up its July 2021 reply to Parliament that stated that the Securities and Exchange Board of India (...
- Was Parliament misled or SEBI 'fast asleep' as investors duped: Congress on 'no probe against' Adani affidavitThe Securities and Exchange Board of India (SEBI) told the Supreme Court that it was not investigating the Adani Group since 2016 as claime...
- Giving 6 more months to SEBI to complete Adani probe may create perception issue being buried: CongressThe Congress in India has warned that granting a six-month extension to the Securities and Exchange Board of India (SEBI) to investigate al...
- ED sleuths target Adani Enterprises after boss’ rapIn the past few weeks, it has booked the Ahmedabad-based company for alleged violations of foreign exchange law and is preparing to slap Ad...
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