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US Treasury reaches $275 million settlement with Adani Enterprises over Iran sanctions violations
The US Treasury Department on Monday said it had reached a $275 million settlement with Adani Enterprises over the company's potential civil liability linked to 32 apparent violations of US sanctions involving Iran, according to a Reuters report.
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www1.folha.uol.com.br
Grupo de bilionário indiano é multado pelos EUA em US$ 275 mi por supostos acordos com Irã
Adani Enterprises aceita acordo para encerrar acusação que comprou GLP vindo do Irã
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cnbc.com
U.S. Treasury, India's Adani Enterprises settle alleged Iran sanctions violations
The DOJ is also close to dropping related criminal fraud charges against Adani, who has promised to invest $10 billion in the U.S., according to sources.
