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Storia in 16 fonti
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.
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theprint.in
Adani nears resolution of US cases as SEC settles, DoJ poised to drop charges
New York/New Delhi, May 15 (PTI) Billionaire Gautam Adani is nearing a sweeping resolution of multiple US legal investigations, with the Securities and Exchange Commission…
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washingtonpost.com
DOJ expected to drop fraud charges against Indian billionaire Gautam Adani
The likely move comes as the U.S. Securities and Exchange Commission struck an $18 million deal to settle a parallel civil lawsuit.
