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WIRE FRAUD INDICTMENT
US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...
- 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...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- 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...
- 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...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- What do we know about Jeffrey Vappie? Indicted former NOPD officer and alleged boyfriend of Orleans mayor Latoya CantrellFormer NOPD officer Jeffrey Vappie, once part of Mayor LaToya Cantrell's security detail, faces federal charges including fraud and falsify...
- 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...
- 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 ...
- Gautam Adani faces no bribery charges: Adani GroupExecutives at Adani Green Energy, including Gautam Adani, face US charges. These relate to securities and wire fraud. Bribery charges under...
- How did the Adanis come in the US Justice Department's crosshairs?The US Department of Justice has indicted Gautam Adani and other executives from the Adani Group and Azure Power for allegedly bribing Indi...
- US indicts founder of crypto firm Gotbit for alleged wire fraudThe US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...
- Indian-origin man arrested in US for alleged USD 45 million investment fraudAccording to the indictment, Chandran owned a group of technology companies that he used in a scheme to defraud investors by falsely promis...
- Indian ex-Tesla employee charged in $9.3 million embezzlement schemeSalil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.
- Indian-origin man arraigned on charges linked to IRS fraud schemeAshokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wir...
- Indian-American CEO charged with USD 30 million fraudThe 44-year-old raised more than USD 29 million from nearly 100 investors for investments in iron ore mining in Chile and sugar transportat...
- Several Indians indicted in fake marriages and U-visa fraud cases in USInvestigating authorities said these people would enter into a fraud marriage with the citizens of the US for the purpose of entering the c...
- Fraud trial begins in Illinois in case of military contract in KuwaitA former employee of a Halliburton subsidiary conspired with a Kuwaiti businessman to cheat the U.S. military out of millions of dollars by...
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