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Has India’s Adani gained reprieve from US corruption probe thanks to Trump?

Summary by South China Morning Post

The tycoon and a nephew of his are under investigation in the US for allegedly being involved in a US$265 million bribery scheme.

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South China Morning Post

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.

4 days ago·Hong Kong

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Scroll India

US market regulator seeks India’s help to serve complaint to Gautam Adani in fraud case

In November, the United States Attorney’s office for Eastern District in New York indicted the Adani Group chairman in a $265 million bribery and fraud case.

4 days ago·India

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Arunachal24.in

U.S. SEC seeks India’s help in Adani fraud probe

NEW DELHI- The U.S. Securities and Exchange Commission (SEC) has requested assistance from the Indian government to serve legal documents to Gautam Adani and Sagar Adani for an ongoing investigation involving a bribery and fraud case. The request involves international legal cooperation, with the SEC seeking to execute service through India’s Ministry of Law and Justice, as part of an inquiry into a $250 to $265 million bribery scheme. Adani Gr…

4 days ago

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Corruption by Cops

US SEC seeks India’s help in Adani fraud probe – Reuters – Corruption By Cops

US SEC seeks India’s help in Adani fraud probe Reuters Source link

4 days ago

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The News 21 - Latest News, Breaking News, Today's Headlines & more

US SEC Seeks India's Help in Adani Probe Over Alleged $265 Million Bribery Case - The News21

Washington: The US Securities and Exchange Commission (SEC) has sought assistance from the Indian government in its investigation against industrialist Gautam Adani and his nephew Sagar Adani over allegations of securities fraud and a $265 million bribery scheme, according to a court filing on Tuesday, as reported by Reuters. The SEC informed a New York […]

4 days ago

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SRI

India is asked by the US SEC to assist in the Adani fraud investigation.

In order to serve Gautam and Sagar Adani with their complaint, the US Securities and Exchange Commission informed a New York district court that it is requesting assistance from India's Ministry of Law and Justice. According to a court document, the US Securities and Exchange Commission has asked Indian authorities for help

4 days ago

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