Indian American News

Indian-American officials, multiple US agencies involved in probe against Gautam Adani, others; Check key names here

Vikas Mehta November 21, 2024 11:04 PM IST

In the first case, a five-count criminal indictment was unsealed in federal court charging Gautam Adani, Sagar R. Adani, and Vneet S. Jaain, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from U.S. investors and global financial institutions on the basis of false and misleading statements.

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