BETA nonprofit public democratic european moderated

Search

#FraudCharges
R
Reuters 3w

The U.S. Justice Department is reportedly close to dismissing criminal fraud charges against Indian billionaire Gautam Adani, who has pledged a $10 billion investment in the U.S. economy, after resolving a related civil lawsuit by the SEC while his legal team argues the case lacks proper jurisdiction and evidence. #Adani #FraudCharges #JusticeDepartment #US #IN

US set to drop criminal fraud case against India's Gautam Adani, sources say, as deal reached in civil case
R
Reuters 3w

The U.S. Justice Department is reportedly on the verge of dropping criminal fraud charges against Indian billionaire Gautam Adani, who has pledged to invest $10 billion in the U.S. economy, while also resolving a related civil fraud lawsuit with the SEC for $18 million, as both cases began under the previous administration. #FraudCharges #Investment #LegalNews #US #IN

US set to drop criminal fraud case against India's Gautam Adani, sources say, as deal reached in civil case