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    Tag: Eastern District of New York

    Gautam Adani Ordered by US Court to Disclose Any Promise or Agreement Behind DOJ’s Dismissal Request
    Gautam Adani Ordered by US Court to Disclose Any Promise or Agreement Behind DOJ’s Dismissal Request
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    Gautam Adani Ordered by US Court to Disclose Any Promise or Agreement Behind DOJ’s Dismissal Request

    A US federal court directed Gautam Adani to file an affidavit by July 15 disclosing whether any promise, offer or agreement was linked to the US Department of Justice’s request to dismiss the criminal indictment against him and seven others in an alleged bribery case.

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    US DOJ Calls Gautam Adani Prosecution a “Name and Shame” Case, Seeks Permanent Dismissal of All Charges
    US DOJ Calls Gautam Adani Prosecution a “Name and Shame” Case, Seeks Permanent Dismissal of All Charges
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    US DOJ Calls Gautam Adani Prosecution a “Name and Shame” Case, Seeks Permanent Dismissal of All Charges

    The US Department of Justice informed a federal court that the prosecution against Gautam Adani was effectively a “name and shame” case lacking any realistic prospect of trial. The DOJ defended its request to dismiss all charges with prejudice, preventing any future revival.

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    Law Ministry Directs Gujarat Court to Serve Summons To Adani in U.S. SEC Lawsuit
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    Law Ministry Directs Gujarat Court to Serve Summons To Adani in U.S. SEC Lawsuit

    The Ministry of Law and Justice of India confirmed that it took action last month under the Hague Convention to serve a legal notice to Gautam Adani, Chairman of the Adani Group, in connection with an ongoing U.S. lawsuit.

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    SEC Takes Legal Action Against Gautam Adani and Sagar Adani Amid Securities Fraud Allegations
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    SEC Takes Legal Action Against Gautam Adani and Sagar Adani Amid Securities Fraud Allegations

    New York, February 18, 2025 – The United States Securities and Exchange Commission (SEC) has provided an update on its ongoing efforts to serve a complaint on Gautam Adani and Sagar Adani, both of whom are based in India.

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