US probing Indian billionaire Gautam Adani and his group over potential bribery (March 18 2024) news

[timmy]

Synopsis

Investigators are digging into whether an Adani entity, or people linked to the company including Gautam Adani, were involved in paying officials in India for favorable treatment on an energy project, said the people, who asked not to be identified discussing the confidential effort. The probe, which is also looking at Indian renewable energy company Azure Power Global Ltd., is being handled by the US Attorney’s Office for the Eastern District of New York and the Justice Department’s fraud unit in Washington, said people familiar with the matter.

https://economictimes.indiatimes.com/news/company/corporate-trends/us-probing-indian-billionaire-gautam-adani-and-his-group-over-potential-bribery/articleshow/108533299.cms

[timmy]

Adani says report on bribery probe by US prosecutors is false

The company “states that it has not received any notice from the Department of Justice of US in respect of the allegation referred to in the said article. The company states that the report is false,” listed Adani companies

https://economictimes.indiatimes.com/news/company/corporate-trends/adani-says-report-on-bribery-probe-by-us-prosecutors-is-false/articleshow/108596019.cms

[Anta Assamey]

New Trend "Who is not corrupt, Everyone bribes" ...idi follow ayyipondi...

[timmy]

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

[timmy]

complete indictment 

https://www.justice.gov/usao-edny/media/1377806/dl

[Assam_Bhayya]

23 minutes ago, timmy said:

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

picha lite anna, ivvanni serious ga theskunte anthe inga

 

[BattalaSathi]

55 minutes ago, timmy said:

Synopsis

Investigators are digging into whether an Adani entity, or people linked to the company including Gautam Adani, were involved in paying officials in India for favorable treatment on an energy project, said the people, who asked not to be identified discussing the confidential effort. The probe, which is also looking at Indian renewable energy company Azure Power Global Ltd., is being handled by the US Attorney’s Office for the Eastern District of New York and the Justice Department’s fraud unit in Washington, said people familiar with the matter.

https://economictimes.indiatimes.com/news/company/corporate-trends/us-probing-indian-billionaire-gautam-adani-and-his-group-over-potential-bribery/articleshow/108533299.cms

moolige nakka meedha thaati pandu laaga...Microsoft vaadu kooda sue chesi paara 10ngali "Azure" peru vaadukunnanduku ..Nadella anna 

[Pavanonline]

1 hour ago, timmy said:

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

Indian govt officers are so efficient even investigations have to be done by other countries 😁

[lollilolli2020]

1 hour ago, timmy said:

Synopsis

Investigators are digging into whether an Adani entity, or people linked to the company including Gautam Adani, were involved in paying officials in India for favorable treatment on an energy project, said the people, who asked not to be identified discussing the confidential effort. The probe, which is also looking at Indian renewable energy company Azure Power Global Ltd., is being handled by the US Attorney’s Office for the Eastern District of New York and the Justice Department’s fraud unit in Washington, said people familiar with the matter.

https://economictimes.indiatimes.com/news/company/corporate-trends/us-probing-indian-billionaire-gautam-adani-and-his-group-over-potential-bribery/articleshow/108533299.cms

MELCOW anna how have you been. 

inka @Maximus kuda oste DB ki poorva vaibhavam tevachu. 

[JANASENA]

@timmy bhai long time no see

[Discotek]

1 hour ago, timmy said:

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

Asalu ee case SEBI jurisdiction loki vastundo raado theledu kada

[jalsa01]

2 hours ago, timmy said:

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

Bribery case lo sebi emi chestadi vaa.. Inka cbi  ed ante akkada alligation vesindi ex cm medha aa cases telinatte

[Android_Halwa]

2 hours ago, timmy said:

Its makes me wonder what is SEBI doing till now? Did they ask for explanation from Adani? Did SEBI approach US department of Justice??

Why will SEBI involve in issues which are out of their jurisdiction ? Ekado US la investors ki doubt tho case file chesthe India la vunna SEBI enduku action teesukuntadi ? 

[r2d2]

компромат

[Android_Halwa]

44 minutes ago, Pavanonline said:

Indian govt officers are so efficient even investigations have to be done by other countries 😁

Interesting…

Asalu ala ila ela?