After U.S. SEC, Treasury and Justice departments offer billionaire Gautam Adani legal relief ⊕⊕
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Gautam Adani
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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.
27 days ago
Billionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations ○
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Indian billionaire Gautam Adani and his nephew Sagar Adani have agreed to settle a U.S. Securities and Exchange Commission lawsuit over allegations they misled investors.
US reportedly dropped fraud charges against Indian billionaire after he hired Trump’s lawyer ○
Gautam Adani, richest man in Asia, was accused of conspiring to pay $250m in bribes to Indian government officials
The US Department of Justice is dropping its fraud charges against the Indian billion…
8 months ago
Indian regulators dismiss stock manipulation allegations on Adani Group ○
Despite the dismissal, Gautam Adani still faces allegations of bribery, fraud in US courts.
15 months ago
India’s Adani withdraws from troubled $442m Sri Lanka wind power projects ○
Conglomerate founded by billionaire Gautam Adani says it withdrew from the projects as they were 'financially unviable'.
Tycoon profited after India relaxed border security rules for energy park ○
Exclusive: Military experts raise concerns over change to protocols on Pakistan border to allow project that was handed to billionaire Gautam Adani
The Indian government relaxed national security prot…
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