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US SEC issues summons for India's Adani, nephew
US SEC issues summons for India's Adani, nephew on bribery allegations
(Reuters) - The U.S. the Securities and Exchange Commission has issued a summons to Indian billionaire Gautam
Adani
, indicted on U.S. bribery allegations related to a bombshell federal indictment against him, a court filing showed. The SEC is suing the ...
Adani Group Chairman Gautam Adani and Nephew Sagar Adani Summoned by US SEC Over $265 Million Bribery Scheme
Adani's Shantivan Farm home in Ahmedabad and his nephew Sagar's Bodakdev home in the same city have received summonses to respond to the SEC within 21 days.
Adani Summoned by US SEC to Explain Position in Bribery Case
Indian billionaire Gautam Adani and his nephew, Sagar Adani, were summoned by the US Securities and Exchange Commission to explain allegations that they paid more than $250 million in bribes to win solar-power contracts,
8h
Adani's indictment: How one of India's biggest empires descended into chaos
The 62-year self-made Indian billionaire expanded his empire through deals and the backing of Indian Prime Minister Narendra ...
11m
Adani notice to go via 'proper channel'; US SEC has no jurisdiction: Report
US SEC will have to serve the summons on Adani Group Founder and Chairman Gautam Adani and his nephew Sagar in the alleged ...
22h
on MSN
Adani Group could find funding harder after US indictment as banks review credit
Gautam Adani's conglomerate could find it harder to get funding following a U.S. arrest warrant for its billionaire founder, ...
8h
on MSN
How Adani Bribe Case Will Test the Long Arm of US Law
US prosecutors face steep legal and diplomatic hurdles in their bid to imprison billionaire Gautam Adani for allegedly ...
Scroll
11h
Gautam Adani, nephew summoned by United States SEC in Rs 2,200 crore bribery case
The United States Securities and Exchange Commission has summoned Indian billionaire industrialist Gautam
Adani
, founder of ...
devdiscourse
1h
Supreme Court Urged to Investigate Gautam Adani Indictment
A new plea in the Supreme Court has been filed, asking for an investigation into billionaire Gautam Adani's indictment. The ...
22m
on MSN
More Trouble For Gautam Adani? Bangladesh Seeks To Review Major Energy Projects Including One With Adani Group
A review committee formed by Bangladesh's interim government on Sunday recommended engaging an investigation agency to ...
10m
Bangladesh to review Hasina-era energy deals, including one with India’s Adani Group
The Adani Group, however, recently sent a letter to the Bangladesh government over its unpaid USD 800 million power supply ...
The Financial Times
11h
Fate of Adani alleged bribery case could hang on Trump presidency
To the public, Gautam
Adani
is the Indian billionaire who has built a powerful conglomerate stretching across mining, ports ...
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