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The US SEC has asked the Indian authorities to help the Adani Group founder Gautam Adani and his nephew to help in investigating the alleged security fraud and the $ 265 million bribery plan, a court on Tuesday filed a court filing.
Adani
The US Securities and Exchange Commission asked the Indian authorities to help the Adani Group founder Gautam Adani and his nephew to help in investigating the alleged security fraud and the $ 265 million bribery plan, a court on Tuesday filed a court.
The regulator told the New York District Court that she was trying to serve her complaint on the founder and its nephew, Sagar Adani, and was seeking help from the Law Ministry of India to do so.
Neither the person is in American custody, and both are now in India.
“SEC has requested assistance under the Hague Service Convention.”
The Adani Group and the Law Ministry of India did not immediately respond to the request of a Reuters for comments.
Last week, Prime Minister Narendra Modi said that he did not discuss the Adani case with US President Donald Trump during his visit to Washington, in which reporters were described as a personal issue that never discussed by the leaders. Went.
India’s opposition Congress party has called for Adani’s arrest and accused Modi of saving or taking him in deals in the past. Modi’s party and Adani have denied the allegations.
Last year, federal prosecutors in Brooklyn accused their Adani Group’s assistant company Adani Green Energy in an indictment to bribe Indian officials to explain them to explain them.
He then misled American investors by providing confident information about the company’s anti-graft practices.
The Adani Group has called the allegations “baseless” and vowed to seek “all possible legal support”.
In January, Adani Green stated that it had appointed independent law firms to review the US prosecution.
(This story has not been edited by News18 employees and a syndicated news agency has been published from feed – Roots,
