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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 $275 million to settle a case ...
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www1.folha.uol.com.br
Grupo de bilionário indiano é multado pelos EUA em US$ 275 mi por supostos acordos com Irã
Adani Enterprises aceita acordo para encerrar acusação que comprou GLP vindo do Irã
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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.
