US agency seeks India's help in Gautam Adani fraud probe

US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew 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 Wants India’s Help In Adani Bribery Probe
NEW DELHI – The U.S. Securities and Exchange Commission (SEC) has sought assistance from Indian authorities in its investigation into Adani Group founder Gautam Adani and his nephew, Sagar Adani, over allegations of securities fraud and a $265-million bribery scheme, according to a court filing on February 18, Reuters reported.
US securities regulator seeks India's help in fraud probe against Gautam Adani
US prosecutors charged Adani with involvement in a plan to pay more than $250 million in bribes to government officials in India for solar energy contracts.
Has India’s Adani gained reprieve from US corruption probe thanks to Trump?
The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery scheme.
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,
Days after PM Modi's visit, US agency seeks India's help in Gautam Adani fraud probe
During a visit to Washington DC, PM Narendra Modi said he did not discuss the Adani case with President Trump.
Adani issue not personal matter: Rahul slams PM for remark in US
LUCKNOW: Leader of opposition in Lok Sabha Rahul Gandhi on Friday hit out at PM Narendra Modi over the latter's reply to a ...
Adani issue national matter, not personal, Rahul tells US media
Congress leader Rahul Gandhi criticized Prime Minister Narendra Modi for his response to questions about the Adani Group ...
SEC Serving Complaint on Gautam Adani & Sagar Adani in US Court
The SEC is working to serve its complaint on Gautam Adani and Sagar Adani in the US, including through a request for ...
US invokes Hague Service Convention in Adani bribery probe: What is it?
The US SEC has invoked the Hague Service Convention to serve legal documents to Gautam Adani and his nephew Sagar Adani. Here ...
Adani Builds US Influence Machine While Trump Reins In DOJ
In the months since the US criminally and civilly charged Gautam Adani over an alleged bribery scheme, both court dockets ...
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US Regulator Requests India’s Help In Adani $265 Mn Bribery Case
The US Securities and Exchange Commission (SEC) has requested assistance from Indian authorities in its investigation of ...
Adani issue not personal matter: Rahul Gandhi over PM Modi's recent remarks to US press
Had he truly been India's prime minister, he would have asked Trump about the matter and told him that he would get it ...