After U.S. SEC, Treasury and Justice departments offer billionaire Gautam Adani legal relief ⊕⊕
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Adani Enterprises
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23 days ago
The U.S. Treasury Department settled a case against Adani Enterprises, involving the purchase of sanctioned Iranian energy between November 2023 and June 2025.
U.S. Treasury, India's Adani Enterprises settle alleged Iran sanctions violations ⊖⊖
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The DOJ is also close to dropping related criminal fraud charges against Adani, who has promised to invest $10 billion in the U.S., according to sources.
7 months ago
Post Hindenburg, Adani Enterprises plans to raise $2.8 billion from rights issue ⊖
A report by U.S. short seller Hindenburg derailed Adani Enterprises' plans to raise money in 2023.
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