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US SEC seeks India's help in probing $265-mn Adani fraud
Hindustan Times Patna
|February 20, 2025
ADANI GROUP HAS CALLED THE ACCUSATIONS "BASELESS" AND VOWED TO SEEK "ALL POSSIBLE LEGAL RECOURSE"
NEW DELHI: 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, a court filing showed on Tuesday.
The regulator told a New York district court it was making efforts to serve its complaint on the founder and his nephew, Sagar Adani, and was seeking help from India's law ministry to do so.
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