Feb 10 (Reuters) - India's Adani Enterprises said on Tuesday it is talks with the U.S. Office of Foreign Assets over ...
Feb 10 (Reuters) - India's Adani Enterprises said on Tuesday it was in talks with the U.S. Office of Foreign Assets over ...
Adani Enterprises said it received a Request for Information from the US Office of Foreign Assets on February 4, adding the ...
The inquiry adds to ongoing scrutiny of the conglomerate, including a US bribery probe in which the group's chairman has been ...
The Adani group has been under sustained scrutiny since early 2023, when US short seller Hindenburg Research accused it of ...
The company said it received the request on February 4 and stressed that the communication does not include any findings of ...
Adani Group shares fell sharply after the US SEC sought court approval to serve summons on Gautam and Sagar Adani in a civil fraud and bribery case ...
Indian billionaire Gautam Adani and his nephew Sagar Adani have agreed to accept a legal notice from the US Securities and ...
WSJ had reported that companies controlled by billionaire Gautam Adani were being probed by US prosecutors about imports of ...
Adani Group Chairperson Gautam Adani and his nephew Sagar Adani have agreed to accept a legal notice from the United States ...
Adani Enterprises said OFAC is conducting civil investigation into Adani Enterprises' transactions processed through US financial institutions ...
Adani Enterprises engages with the U.S. Office of Foreign Assets amid share price drop following bribery allegations.
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