US agency seeks India's help in Gautam Adani fraud probe

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,
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.
Mahua Moitra's ‘personal mamla’ dig at PM Modi after 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.
Adani Bribery Case: US SEC Seeks India's Intervention to Serve Complaints Against Gautam Adani
The US securities regulator under the Hague Service Convention has sought help from the Indian law ministry and external affairs ministry to serve legal notice to Gautam Adani and several others named
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.
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
Anil Singhvi says US SEC seeking India’s help in Adani bribery probe negative for group; stocks trade mixed
As the US SEC continues with the probe against Adani Group for the alleged bribery and seeks Indian government's intervention in the matter, shares of the Adani Group traded mixed.
US Securities and Exchange Commission seeks India's help in Adani fraud probe
Last year, federal prosecutors in Brooklyn unsealed an indictment accusing Adani of bribing Indian officials to convince them to buy electricity produced by Adani Green Energy , a subsidiary of his Adani Group conglomerate,
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.
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.
Exclusive: Adani-backed firm among three finalists in India's small satellite launch rocket privatisation
Indian conglomerate Adani Group is a finalist, alongside two government-linked groups, to take over private production of ...
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Modi has already 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 asked whether he would oblige the US Securities and Exchanges Commission’s ...
US invokes Hague Service Convention in Adani bribery probe: What is it?
The US SEC has invoked the Hague Service Convention to serve legal documents to Gautam Adani and his nephew Sagar Adani. Here ...
India's Adani to pull out of Sri Lanka wind power projects
India's Adani Green Energy has told Sri Lanka it will withdraw from two proposed wind power projects, the company said on ...