India, Gautam Adani

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
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 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.
No relief for Gautam Adani? Despite pause on bribery law, US SEC seeks India's help in probe
The US Securities and Exchange Commission told a court that it has asked the Union Ministry of Law and Justice for assistance in the FCPA probe
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.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC
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.
US SEC seeks India's help in Adani $265 million bribery case
The U.S. SEC is seeking help from Indian authorities to serve complaints to Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme.
US SEC seeks India's help in probe against Gautam Adani, Sagar Adani for bribery, securities fraud
The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged securities fraud and bribery. The authority is trying to serve a complaint as both men are in India and not in US custody.
Adani Group releases tax transparency report to rebuild investors' trust
The voluntary tax disclosure appears to be a strategic move to regain investor confidence and counter the recent ...
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: US SEC
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on ...
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 ...
Press Trust of India on MSN3d
Adani Group Stocks Drop Amidst SEC Probe
Nine Adani group stocks fell on Wednesday as the SEC continues its investigation into alleged bribery schemes involving ...
Gautam Adani a 'personal matter': Congress asks whether PM Modi will oblige US SEC request in bribery probe
Jairam Ramesh says the SEC has just informed a New York district court that it has sought the assistance of the Modi ...
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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 Gautam Adani and Sagar Adani in the alleged bribery scheme are "ongoing ...