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,
SEC Serving Complaint on Gautam Adani & Sagar Adani in US Court
The SEC is working to serve its complaint on Gautam Adani and Sagar Adani in the US, including through a request for assistance from Indian authorities. The complaint alleges a bribery scheme concerning Adani Green Energy Ltd.
US SEC seeks help from India to serve complaint to Gautam Adani and his nephew Sagar: Report
The US SEC has also requested assistance from the ministry of law in India under the Hague Service Convention, Reuters stated.
US SEC seeks India's help in probe against Gautam Adani, Sagar Adani for bribery, securities fraud
The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged securities fraud and bribery. The authority is trying to serve a complaint as both men are in India and not in US custody.
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,
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,
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