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.
US SEC seeks India's help in Adani $265 million bribery case
The US Securities and Exchange Commission has requested assistance from India's Ministry of Law and Justice in its investigation of Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
Adani stocks crack up to 5% as US SEC seeks India's help in bribery case
US federal prosecutors have accused Gautam Adani of bribing Indian government officials to buy electricity from Adani Green Energy
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
US market regulator seeks India’s help to serve complaint to Gautam Adani in fraud case
In November, the United States Attorney’s office for Eastern District in New York indicted the Adani Group chairman in a $265 million bribery and fraud case.
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,
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.
Adani bribery case: US SEC seeks India’s help in ongoing investigation
The US Securities and Exchange Commission (SEC) on Tuesday has sought assistance from Indian authorities in its investigation into Adani Group chairman 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 ...
Gautam Adani, India's second richest man, donates Rs 2000 crore for setting up 20...
Gautam Adani had committed to spending Rs 10,000 crore on social causes when his younger son Jeet Adani married Diva Shah.