US regulator seeks India's help in Gautam Adani bribery case

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
US SEC seeks Indian govt’s help in $250 million Adani bribery probe
The US SEC told a New York district court on Wednesday that as the Adanis are based out of India, the regulator had sought help from India’s law ministry to serve its complaint to the Ahmedabad-based business tycoon.
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.
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US federal prosecutors have accused Gautam Adani of bribing Indian government officials to buy electricity from Adani Green Energy
SEC's Probe into Adani Group: Alleged Fraud and Bribery Unveiled
The U.S. SEC has sought India's help to investigate Adani Group's Gautam and Sagar Adani for alleged securities fraud and a $265 million bribery scheme. The complaint filing is ongoing, with accusations of misleading U.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC
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.
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,
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.
Efforts to serve complaint on Gautam Adani, Sagar Adani ongoing: SEC tells US court
The US Securities and Exchange Commission (SEC) has told a federal judge here that its efforts to serve its complaint on ...
Will Modi govt. respond to U.S. Securities and Exchange Commission’s query on Gautam Adani, asks Congress
Congress questions Modi government's response to SEC probe against Adani group, raising concerns over national sovereignty ...
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SEC Turns to India in Adani Case
The U.S. SEC has requested assistance from Indian authorities to serve a complaint to Gautam and Sagar Adani. This is in ...
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 ...
Gautam Adani a 'personal matter': Congress asks whether PM Modi will oblige US SEC request in bribery probe
Jairam Ramesh says the SEC has just informed a New York district court that it has sought the assistance of the Modi ...
Press Trust of India on MSN1d
Nine Adani Group Stocks End Lower; Adani Green Drops Nearly 4%
In intra-day trade, shares of Adani Green Energy tanked 4.25 per cent and Adani Enterprises tumbled 4.30 per cent.