USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.

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Pages: 55

Date: October 24, 2024

Defendants/Respondents: Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Cyril Cabanes, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians, Investment

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Breon Peace, Glenn Leon

Topics

Government & Politicians Hong Kong India Investment Mauritius USA United Kingdom

[ 7 more... ] [ top 5 ]

Keywords

Adani Group Cyril Cabanes Deepak Malhotra Gautam Adani Ranjit Gupta

Rupesh Agarwal Sagar Adani Saurabh Agarwal Solar Energy Corporation of India Vneet Jaain

[ 5 more... ] [ top 5 ]

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USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

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