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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.
