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.
Modi in trouble after US federal agency seeks India’s help in Adani fraud probe
Narendra Modi government in India is in hot water, after the US Securities and Exchange Commission (SEC) revealed that it has approached New Delhi under the Hague Service Convention for assi
Indian Billionaire Gautam Adani To Donate $686 Million For Two Hospitals
Adani Group—controlled by ports-to-power billionaire Gautam Adani—said the Adani family will donate up to $686 million to build two not-for-profit hospitals in partnership with the U.S.-based Mayo Clinic Global Consulting.
Adani probe: US SEC seeks India’s help
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and
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.
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For the first time since the inception of the list, all the companies in the 2024 Burgundy Private Hurun India 500 are worth ...
India's Adani ties up with US based Mayo Clinic for affordable health campuses
Indian billionaire Gautam Adani on Monday said his family will invest over 60 billion rupees ($686.18 million) to launch two ...