Eastern District of New York | Billionaire Chairman of …
Nov 20, 2024 · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Adani, Sagar R. Adani and Vneet S. Jaain, executives of an Indian renewable-energy company (the Indian Energy Company), with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion ...
Billionaire Gautam Adani indicted in New York on bribery charges
Nov 20, 2024 · Indian billionaire Gautam Adani and other executives were indicted in New York on Wednesday by US prosecutors for their alleged roles in a multi-billion-dollar fraud scheme involving plans to...
US Charges Gautam Adani With Fraud Over Bribery Scheme - The New York …
Nov 20, 2024 · Federal prosecutors in New York charged the Indian tycoon Gautam Adani, one of the world’s richest people, with multiple counts of fraud on Wednesday, accusing him and associates of bribing...
Arrest warrant issued against Gautam Adani in New York for …
Nov 21, 2024 · A Reuters report said arrest warrants were issued in the United States for Gautam Adani and his nephew Sagar Adani, after a grand jury in New York indicted the business tycoon and seven others on charges of bribery of $265 million …
Gautam Adani: US charges Indian billionaire with fraud - BBC
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in the US.
Bribery Charges Against Gautam Adani Strike at ... - The New York …
Nov 21, 2024 · Doubts about the Adani business are not new. Less than two years ago, a small investment firm in New York City accused the company of stock manipulation and accounting fraud in what it...
Billionaire Adani charged with securities fraud in federal …
Nov 20, 2024 · NEW YORK (AP) — An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company’s huge solar energy project on the subcontinent was being facilitated by an alleged bribery scheme.
Indian Billionaire Gautam Adani Indicted in Brooklyn for Alleged ...
6 days ago · Prosecutors allege that Gautam Adani, a close ally of Indian Prime Minister Narendra Modi and chair of the Adani Group, personally met with Indian officials and promised them millions in bribes.
SEC Charges Three Senior Executives in Two Actions Alleging …
Nov 20, 2024 · In a parallel action, the U.S. Attorney’s Office for the Eastern District of New York today unsealed criminal charges against Gautam and Sagar Adani and Cabanes, among other individuals connected to Adani Green and Azure Power.
Adani Group fraud allegations rock Indian Parliament for a third …
8 hours ago · Adani, 62, one of Asia’s richest men, was thrust into the spotlight last week when U.S. prosecutors in New York charged him a nd seven of his associates with securities fraud, conspiracy to commit securities fraud, and wire fraud. The charges allege that Adani duped investors in a massive solar project in India by concealing that it was being ...
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