Adani, Sagar R. Adani and Vneet S. Jaain lied about the bribery scheme as they sought to raise capital from U.S. and international investors,” stated United States Attorney Peace in the indictment.

Sagar Adani and Adani Green Energy chief executive Vneet Jaain. The SEC’s case is if Adani broke the US Securities Act when Adani Green raised money from American investors as it did not ...

For this reason, the DoJ opened a criminal investigation, while the SEC is pursuing a civil investigation against Gautam Adani, Sagar Adani, and Adani Green Energy's chief executive Vneet Jaain.

Adani’s financial setback comes as he and Adani ... including nephew Sagar Adani and Vneet Jaain, paid over USD 250 million in bribes to Indian officials to secure solar energy contracts ...

US authorities have accused Adani, his nephew and executive director Sagar Adani and managing director of Adani Green, Vneet S. Jaain, of being part of a scheme to pay bribes of $265 million to ...

US authorities have accused Gautam Adani, his nephew and executive director Sagar Adani and managing director of Adani Green, Vneet S. Jaain, of being part of a scheme to pay bribes to secure ...

Gautam Adani, his nephew Sagar Adani and Vneet Jaain, two executives in Adani Green Energy, are charged with misleading investors from the US and other foreign locations about their company’s ...

US authorities last week accused Adani, his nephew and executive director Sagar Adani and managing director of Adani Green, Vneet S. Jaain, of being part of a scheme to pay bribes of $265 million ...

Vneet S. Jaain, of being part of a scheme to pay bribes of $265 million to secure Indian power supply contracts, and misleading U.S. investors during fund raises there. ** Energy: It mines ...

U.S. authorities have accused Gautam Adani, his nephew Sagar Adani and managing director of Adani Green, Vneet S. Jaain, of being part of a scheme to pay bribes of $265 million to secure Indian solar ...

Adani Green Energy Ltd clarified in November that Sagar and Gautam Adani, as well as its chief executive Vneet S Jaain were not charged under the FCPA or bribery-related violations. They face charges ...

Adani, Sagar R. Adani and Vneet S. Jaain lied about the bribery scheme as they sought to raise capital from U.S. and international investors,” stated United States Attorney Peace in the indictment.