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Adani Enterprises to pay $275 million in US Iran sanctions settlement
Adani Enterprises imported 35 cargoes of LPG between November 2023 and June 2025 from a Dubai-based trader that purportedly supplied gas from Oman and Iraq, but which OFAC said was actually sourced from Iran
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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.
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timesofindia.indiatimes.com
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…
