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SEC issues summons for Gautam Adani, nephew
SEC issues summons for Gautam Adani, nephew on bribery allegations
Federal prosecutors issued arrest warrants for the billionaire head of the Adani Group and his nephew Sagar, alleging they participated in a $265 million scheme to bribe Indian officials to secure power-supply deals.
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.
Gautam Adani, nephew Sagar Adani summons by US regulator
Summons have been sent to Adani's Shantivan Farm residence in Ahmedabad and his nephew Sagar's Bodakdev residence in the same city for a reply to SEC within 21 days.
devdiscourse
9m
Bribery Scandal Shakes Adani Empire
The U.S. Securities and Exchange Commission has summoned Indian billionaire Gautam Adani on bribery allegations. The SEC ...
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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 ...
2d
on MSN
Meet Gautam Adani, the Indian billionaire and business tycoon who was just charged in a massive bribery case in the US
Gautam Adani, the world's 18th-richest person, came under scrutiny from both US prosecutors and a major short-selling group ...
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 ...
2d
on MSN
US charges tycoon Gautam Adani with defrauding investors, hiding plan to bribe Indian officials
Indian businessman Gautam Adani, one of the world’s richest people, has been indicted in the U.S. on charges he duped ...
2d
on MSN
Gautam Adani's associates used Excel and PowerPoint to discuss their bribe options in a $250 million scheme, prosecutors say
Federal prosecutors said a consultant created multiple presentations, including one discussing how to reimburse Adani for the ...
3d
on MSN
Billionaire Gautam Adani Charged With Defrauding Investors
Adani has been charged by U.S. federal prosecutors with defrauding investors for a solar energy project in India.
8h
Adani bribery allegations land in Supreme Court, plea calls for probe by Indian agencies
Filed by advocate Vishal Tiwari, the plea alleges that the revelations “unveil malpractices” by the Adani Group and warrant a ...
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