US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities fraud and a $265 million bribery scheme,
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 assistance from Indian authorities. The complaint alleges a bribery scheme concerning Adani Green Energy Ltd.
US SEC seeks help from India to serve complaint to Gautam Adani and his nephew Sagar: Report
The US SEC has also requested assistance from the ministry of law in India under the Hague Service Convention, Reuters stated.
US SEC seeks India's help in probe against Gautam Adani, Sagar Adani for bribery, securities fraud
The US SEC is seeking help from India in its investigation into Gautam Adani and Sagar Adani over the Adani Group's alleged securities fraud and bribery. The authority is trying to serve a complaint as both men are in India and not in US custody.
US Securities and Exchange Commission seeks India's help in Adani fraud probe
Last year, federal prosecutors in Brooklyn unsealed an indictment accusing Adani of bribing Indian officials to convince them to buy electricity produced by Adani Green Energy , a subsidiary of his Adani Group conglomerate,
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,
SEC rule suspension is early gift for Trump’s oil and gas supporters
Many oil and gas companies objected in March when the SEC required companies to disclose their greenhouse gas emissions in ...
US SEC case against crypto exchange Binance put on hold
A federal judge in Washington, D.C., on Thursday put the U.S. Securities and Exchange Commission's civil lawsuit against ...
How will Dogecoin price react to Elon Musk investigating the US SEC?
Dogecoin price hit $0.25 on Tuesday, plunging 10% in 48 hours as the market reacted to regulatory squabbles between Elon Musk ...
SEC and Binance request 60-day pause in lawsuit as the agency shifts to be more crypto-friendly
The SEC said the work of a new crypto task force that's supposed to improve ties to the crypto industry "may impact and ...
US SEC will not defend climate rule in court
The acting chair of the U.S. Securities and Exchange Commission on Tuesday signaled the regulator may roll back a ...
Cardlytics, Inc. Is Being Sued For Securities Law Violations And Investors With Losses Are Urged To Contact The Schall Law Firm
LOS ANGELES, CA / ACCESS Newswire / February 18, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of ...
Eurogamer9d
Roblox under investigation by the US Securities and Exchange Commission
The US Securities and Exchange Commission (SEC) has launched an investigation involving Roblox. As reported by Bloomberg, while the investigation is ongoing, the exact focus of the SEC's probing ...
MEMX exchange files to list 21Shares XRP ETF
MEMX, a US securities exchange, has asked the Securities and Exchange Commission for permission to list an XRP (XRP) exchange ...