Eastern District of New York | Billionaire Chairman of …
2 days ago · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Adani, Sagar R. Adani and Vneet S. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from …
Billionaire Gautam Adani indicted in New York on bribery charges
2 days ago · Indian billionaire Gautam Adani and other executives were indicted in New York on Wednesday by US prosecutors for their alleged roles in a multi-billion-dollar fraud scheme involving plans to ...
US Charges Gautam Adani With Fraud Over Bribery Scheme - The New York …
2 days ago · Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts. By Nico Grant Federal prosecutors in New York charged the Indian ...
Billionaire Gautam Adani of India's Adani Group charged in US …
2 days ago · NEW YORK, Nov 20 (Reuters) - Gautam Adani, the billionaire chair of Indian conglomerate Adani Group and one of the world's richest people, has been indicted in New York over his role in an...
Indian billionaire Gautam Adani charged in massive bribery scheme
2 days ago · Prosecutors also alleged that Adani and two executives at Adani Green Energy, his nephew Sagar Adani and former CEO Vneet Jaain, raised more than $3 billion in loans and bonds for the contracts by ...
Indian tycoon Adani's US indictment rattles stocks, Kenya spikes …
2 days ago · NEW DELHI, Nov 21 (Reuters) - Indian billionaire Gautam Adani has been indicted for fraud by U.S. prosecutors and arrest warrants issued for him and his nephew for their alleged roles in a $265 ...
Indian Billionaire Gautam Adani Indicted in Brooklyn for Alleged ...
1 day ago · The 54-page indictment, unsealed late Wednesday by the U.S. Attorney’s Office for the Eastern District of New York, includes charges against seven others, including Adani’s nephew Sagar Adani.
Gautam Adani Indicted In New York For Multibillion-Dollar Fraud ...
1 day ago · NEW YORK, NY – Gautam Adani, the billionaire chairman of the Adani Group and one of the world’s wealthiest individuals, has been indicted in New York for his alleged role in a multibillion ...
Billionaire Gautam Adani indicted in New York on bribery charges …
2 days ago · New York (CNN) — Indian billionaire Gautam Adani and other executives were indicted in New York for roles in a multi-billion-dollar fraud scheme, the US Department of Justice said Wednesday.
US Charges Billionaire Gautam Adani With Defrauding Investors, …
2 days ago · NEW YORK (AP) — An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors in a massive solar energy project in his home country...
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