All posts tagged "Gautam Adani"
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717NewsAdani fraud: Indian companies settled cases by paying over $1.68 million to US
Amid controversies surrounding the indictment of the Adani Group by the United States Department of Justice for allegedly bribing $265 million to...
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304India
French energy giant TotalEnergies halts investments in Adani group amid US bribery, fraud charges
French energy giant TotalEnergies announced on Monday that it will halt new financial investments in the Adani Group following the indictment of...
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1.1KIndia
Adani fraud case: Corporation bribed Indian government officials for securing power contracts in Kashmir
New Delhi: Jammu and Kashmir and three four other Indian states have come under scrutiny after the United States indicted Gautam Adani...
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221India
Adani bribery, fraud case: Farooq Abdullah urges GoI to conduct thorough probe
National Conference president Farooq Abdullah on Thursday urged the government of India to take the allegations against the Adani group seriously and...
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242India
US charges Gautam Adani in $250 million bribery scheme linked to solar energy contracts
US prosecutors have charged Gautam Adani, an Indian billionaire business magnate and the founder and chairman of the Adani Group, and two...
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1.3KIndia
Gautam Adani replaces Mukesh Ambani as India’s richest person
Gautam Adani has regained the title of Asia’s wealthiest man shortly after the Supreme Court dismissed the need for further investigations into...
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1.1KIndia
Adani scam: SC to consider fresh status report filed by SEBI on September 15
New Delhi: The Supreme Court is slated to consider on September 15 the fresh status report filed by Securities Exchange Board of...
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1.1KIndia
Millions invested in Adani stock by mysterious offshore accounts, says report
New Delhi: The billionaire Gautam Adani’s group was slammed by the Organised Crime and Corruption Reporting Project (OCCRP) on Thursday with accusations...
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1.1KIndia
Adani scam: SEBI requests SC for 15 more days to conclude ongoing probe
New Delhi: Market regulator SEBI on Monday moved the Supreme Court seeking 15 more days to conclude the ongoing probe into the...
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1.1KIndia
Maharashtra gives its nod to Adani’s Dharavi project, locals fear uncertain future
Mumbai: Even as the Maharashtra government has formally awarded the 259-hectare Dharavi Redevelopment project to an Adani Group firm, residents fear that poor people who...
