India, Gautam Adani

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew over alleged securities fraud and a $265-million bribery scheme,
Adani stocks crack up to 5% as US SEC seeks India's help in bribery case
US federal prosecutors have accused Gautam Adani of bribing Indian government officials to buy electricity from Adani Green Energy
US SEC seeks Indian govt’s help in $250 million Adani bribery probe
The US SEC told a New York district court on Wednesday that as the Adanis are based out of India, the regulator had sought help from India’s law ministry to serve its complaint to the Ahmedabad-based business tycoon.
Adani Group stocks trade mixed after US SEC seeks India's help in fraud probe; Adani Green down 2%
Adani group stocks traded mixed on Wednesday after a Reuters report said the U.S. SEC sought India’s help in its fraud probe against Gautam and Sagar Adani. While some stocks fell, others saw modest gains.
Adani Group Under Scrutiny: SEC Seeks India's Aid
The U.S. SEC has requested India's help in probing Adani Group founder Gautam Adani for securities fraud and bribery. Involved in a $265-million scheme, Adani faces accusations of misleading U.S. investors.
Modi in trouble after US federal agency seeks India’s help in Adani fraud probe
Narendra Modi government in India is in hot water, after the US Securities and Exchange Commission (SEC) revealed that it has approached New Delhi under the Hague Service Convention for assi
US SEC seeks help from India to serve complaint to Gautam Adani and his nephew Sagar: Report
The US SEC has also requested assistance from the ministry of law in India under the Hague Service Convention, Reuters stated.
SEC's Probe into Adani Group: Alleged Fraud and Bribery Unveiled
The U.S. SEC has sought India's help to investigate Adani Group's Gautam and Sagar Adani for alleged securities fraud and a $265 million bribery scheme. The complaint filing is ongoing, with accusations of misleading U.
Has India’s Adani gained reprieve from US corruption probe thanks to Trump?
The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery scheme.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC tells court
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on Gautam Adani and Sagar Adani in the alleged bribery scheme are "ongoing", including through a request for assistance to the Indian authorities,
Days after PM Modi's visit, US agency seeks India's help in Gautam Adani fraud probe
During a visit to Washington DC, PM Narendra Modi said he did not discuss the Adani case with President Trump.
Press Trust of India on MSN2d
Nine Adani Group Stocks End Lower; Adani Green Drops Nearly 4%
In intra-day trade, shares of Adani Green Energy tanked 4.25 per cent and Adani Enterprises tumbled 4.30 per cent.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC tells US court
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on ...
US SEC seeks Law Ministry’s help to serve complaint against Adanis
The SEC submitted a status update on Tuesday to Judge Nicholas Garaufis at the US District Court, Eastern District of New ...
Fortune India3d
Adani Group stocks drop up to 4% amid U.S. SEC probe; Adani Green, Adani Enterprises lead fall
As per report, the U.S. SEC has informed a New York district court that it has reached out to Indian authorities for their ...
Adani assures high capex path for portfolio firms, reports double-digit growth
Adani Group assures strong financial health and high capex path for portfolio companies amid bribery allegations case.
Adani Enterprises: What CARE says on rating upgrade, Wilmar stake sale & DOJ issue
Care Ratings said the funds inflow from Adani Wilmar stake sale deal alleviates concerns on increased reliance on promoters ...
PM Modi declared Adani issue personal matter, will he oblige US SEC: Cong
The Congress on Wednesday said Prime Minister Narendra Modi has already declared the Adani issue to be a personal matter and ...
Will Modi govt. respond to U.S. Securities and Exchange Commission’s query on Gautam Adani, asks Congress
Congress questions Modi government's response to SEC probe against Adani group, raising concerns over national sovereignty ...