US agrees to settle lawsuit that accused an Indian billionaire of hiding an alleged bribery scheme
The U.S. government has agreed to settle a lawsuit against Indian billionaire Gautam Adani. He and his nephew were accused of ...
Indian tycoon Gautam Adani agrees to pay US$6 million to settle SEC fraud case
Multiple agencies could soon drop charges against Asia's richest person and resolve investigations into his company Gautam Adani and his nephew Sagar agreed to pay a total of US$18 million to settle ...
Adani fraud case timeline: From US bribery probe to $18 mn SEC settlement
The Gautam Adani bribery and fraud case in the US is nearing closure after reports said the Adani Group chairman has agreed to settle the SEC's civil lawsuit ...
US Set to Drop Fraud Charges Against Gautam Adani After Legal Settlement
US authorities drop fraud charges against Gautam Adani after legal negotiations, settlement, and investment commitments in the US.
US Treasury announces $275 million settlement with Adani Enterprises
The US Securities and Exchange ‌Commission separately ⁠settled a civil lawsuit against Gautam Adani over an alleged scheme to bribe Indian government officials, ​court records ​showed ⁠last week ...
US justice department drops criminal fraud charges against Adani
The US Department of Justice has dropped criminal fraud charges against Indian billionaire Gautam Adani and some officials of ...
Adani Ports to Adani Power: Adani Group stocks advance after reports of US to settle fraud lawsuit against Gautam Adani
On May 15, shares of Adani companies saw gains amid news that US authorities might dismiss fraud charges against Gautam Adani. Adani plans to invest $10 billion in the US, generating around 15,000 ...
US clean chit for Adani after Iran deal, offer to invest $10 billion
The US Department of Justice permanently dropped all criminal charges against Gautam Adani and his nephew Sagar Adani, ...
US Justice Dept close to dropping charges against India's Gautam Adani, sources say
The U.S. Justice Department is close ‌to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...
Gautam Adani nears end of US legal battle as SEC moves to settle civil lawsuit
The SEC settlement marks a major turn in the Adani legal battle in the US, while reports of possible DOJ reconsideration have intensified global attention on the case.
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Gautam Adani to pay $18 million to settle civil fraud case filed by US SEC
Gautam Adani, the Chairman of Adani Group, will pay $18 million to settle a civil fraud case filed by the US Securities and Exchange Commission (SEC). The case relates to falsely promoting the company ...
US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case
The U.S. Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...