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Storia in 15 fonti

India’s Adani to pay $352m settlement to US over alleged Iran sanctions violations

The announcement came days after Adani agreed to pay a separate US$18 million settlement in a case linked to corruption. Read more at straitstimes.com. Read more at straitstimes.com.

Raccontata datimesofindia.indiatimes.comafrica.businessinsider.combusinessdailyafrica.comwww1.folha.uol.com.brcnbc.comscroll.inenglish.alarabiya.netfrance24.comthehindubusinessline.comstraitstimes.comhindustantimes.comeconomictimes.indiatimes.com+3 altre

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AI · summaries
straitstimes.comStai leggendo1 mesi fa

India’s Adani to pay $352m settlement to US over alleged Iran sanctions violations

The announcement came days after Adani agreed to pay a separate US$18 million settlement in a case linked to corruption. Read more at straitstimes.com. Read more at straitstimes.com.

originale

Timeline cronologica

  1. venerdì 15 maggio 2026·timesofindia.indiatimes.com

    Adanis set to settle US fraud case with $18m payment

    NEW DELHI: Adani Group chairman Gautam Adani and his nephew, Sagar, executive director of Adani Green, are set to settle a civil fraud case in the US by paying combined penalties…

  2. domenica 17 maggio 2026·africa.businessinsider.com

    Indian billionaire behind Tanzania port concession settles U.S. case tied to $250 million bribery allegations

    Indian billionaire Gautam Adani, whose business empire also includes a growing footprint in African infrastructure, has settled a U

france24.com
1 mesi fa

India's Adani to pay $275 mn settlement to US over alleged Iran sanctions violations

One of Indian billionaire industrialist Gautam Adani's companies will pay the United States $275 million to settle a probe into whether it violated Washington's sanctions against Iran, the US Treasury…

Leggi questa versione → originale
scroll.in1 mesi fa

Adani reaches $275 million settlement with US for alleged violation of Iran sanctions

A group firm bought LPG shipments ​from a Dubai-based trader purporting to supply Omani and Iraqi gas, when the gas was actually Iranian, the US had alleged.

Leggi questa versione → originale
cnbc.com1 mesi fa

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.

Leggi questa versione → originale
timesofindia.indiatimes.com1 mesi fa

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,…

Leggi questa versione → originale
iranwire.com1 mesi fa

Adani Enterprises Fined $275 Million for Violating Iran Sanctions

The U.S. Department of the Treasury announced that the Indian company Adani Enterprises has agreed to pay $275 million to settle a case ...

Leggi questa versione → originale
  • domenica 17 maggio 2026·businessdailyafrica.com

    US to drop bribery case against India’s Gautam Adani

    The US Justice Department is close to dropping criminal fraud charges against Mr Adani.

  • lunedì 18 maggio 2026·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

  • lunedì 18 maggio 2026·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.

  • lunedì 18 maggio 2026·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…

  • lunedì 18 maggio 2026·scroll.in

    Adani reaches $275 million settlement with US for alleged violation of Iran sanctions

    A group firm bought LPG shipments ​from a Dubai-based trader purporting to supply Omani and Iraqi gas, when the gas was actually Iranian, the US had alleged.

  • lunedì 18 maggio 2026·english.alarabiya.net

    US reaches $275 mln settlement with India’s Adani over alleged Iran sanctions violations

    The United States Treasury announced on Monday that it had reached a $275 million settlement with India’s Adani Enterprises Limited over alleged violations

  • lunedì 18 maggio 2026·france24.com

    India's Adani to pay $275 mn settlement to US over alleged Iran sanctions violations

    One of Indian billionaire industrialist Gautam Adani's companies will pay the United States $275 million to settle a probe into whether it violated Washington's sanctions against…

  • lunedì 18 maggio 2026·thehindubusinessline.com

    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…

  • lunedì 18 maggio 2026·straitstimes.com

    India’s Adani to pay $352m settlement to US over alleged Iran sanctions violations

    The announcement came days after Adani agreed to pay a separate US$18 million settlement in a case linked to corruption. Read more at straitstimes.com. Read more at…

  • lunedì 18 maggio 2026·hindustantimes.com

    US justice department drops criminal fraud case against billionaire Gautam Adani

    The move to drop the charges comes after the US Securities and Exchange Commission said it was settling a related lawsuit against Gautam Adani. | India News

  • martedì 19 maggio 2026·timesofindia.indiatimes.com

    Adani Group, top officials settle all legal cases in US

    MUMBAI: The legal cases that the Adani Group and its various top officials, including Gautam Adani, the group’s chairman, were facing in the US came to an end on Monday.

  • martedì 19 maggio 2026·cnbc.com

    After U.S. SEC, Treasury and Justice Department offer billionaire Gautam Adani legal relief

    The U.S. Treasury Department settled a case against Adani Enterprises, involving the purchase of sanctioned Iranian energy between November 2023 and June 2025.

  • martedì 19 maggio 2026·economictimes.indiatimes.com

    Adani Group stocks rise up to 3% after US Justice Department drops all charges against Gautam Adani

    Adani Group stocks rose up to 3% after US Department of Justice dropped all criminal charges against Indian billionaire Gautam Adani and his nephew Sagar Adani, concluding a…

  • martedì 19 maggio 2026·timesofindia.indiatimes.com

    All charges dropped by US Department of Justice: Adani Group stocks rally up to 3%

    Adani group stocks today: After the US Department of Justice withdrew all criminal allegations against billionaire Gautam Adani and his nephew Sagar Adani, shares of Adani group…

  • martedì 19 maggio 2026·thenationalnews.com

    US Treasury reaches $275m settlement with India's Adani Enterprises over alleged Iran sanctions violations | The National

    Company says it will 'implement any measures to reduce the risk of recurrence of apparent violations in the future'

  • martedì 19 maggio 2026·tg24.sky.it

    Usa, Gautam Adani verso l'archiviazione delle accuse di corruzione

    Leggi su Sky TG24 l'articolo Usa, Gautam Adani verso l'archiviazione delle accuse di corruzione

  • martedì 19 maggio 2026·iranwire.com

    Adani Enterprises Fined $275 Million for Violating Iran Sanctions

    The U.S. Department of the Treasury announced that the Indian company Adani Enterprises has agreed to pay $275 million to settle a case ...