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.
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.
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
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.
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.
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,
PM Modi has already declared Adani issue personal matter, will he oblige US SEC: Congress
Prime Minister Narendra Modi has described the Adani issue as personal, raising questions about whether he will cooperate ...
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Adani Group stocks drop up to 4% amid U.S. SEC probe; Adani Green, Adani Enterprises lead fall
As per report, the U.S. SEC has informed a New York district court that it has reached out to Indian authorities for their ...
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Adani exit from renewable energy projects a victory for transparency
Adani Green Energy announced that it had decided to withdraw from two proposed wind power projects in northern Sri Lanka. The ...
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 ...
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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Staggering $ 1.26 b loss via Adani's wind power proposal
With Indian giant Adani last week withdrawing from the proposed $ 1 billion 500 MW wind power project in Sri Lanka, analysts were quick to provide a comparative financial analysis. They claimed that ...
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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 ...
Gautam Adani set to challenge world's richest man Elon Musk's SpaceX, as Adani Group shortlisted for...
Adani Group is competing to produce India's Small Satellite Launch Vehicle (SSLV), aiming to challenge global space leaders ...