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,
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.
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.
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
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 government to serve complaints on the violations of US laws by Gautam Adani and som
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 Gautam Adani and Sagar Adani in the alleged bribery scheme are ongoing, including through a request for assistance to the Indian authorities.
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.
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.
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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 ...
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 ...
Fortune India2d
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 ...
Press Trust of India on MSN2d
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 ...
The Pioneer2d
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 ...