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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 ...

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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·

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…

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·

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·

iranwire.com