Tag: Gautam Adani case

Gautam Adani’s lawyers urge U.S. Judge to dismiss criminal case

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Gautam Adani’s lawyers urge U.S. Judge to dismiss criminal case

Adani Enterprises Limited has ‌separately agreed to pay the U.S. Treasury Department $275 million to settle alleged violations of Iran ​sanctions. File. | Photo Credit: AP Lawyers for Gautam Adani on Wednesday (June 24, 2026) urged a U.S. judge to formally dismiss criminal charges against the billionaire, after the Justice Department said last month it…

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Gautam Adani, nephew not charged with FCPA, only securities violations involving penalties: Adani Green

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Gautam Adani, nephew not charged with FCPA, only securities violations involving penalties: Adani Green

Gautam Adani, founder chairman of the ports-to-energy conglomerate, Sagar Adani and another key executive, Vneet Jaain, have been charged by the U.S. Department of Justice with being part of an alleged scheme to pay $265 million in bribes to Indian officials. File. | Photo Credit: PTI Billionaire Gautam Adani and his nephew Sagar Adani have…

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