United States — Office of Foreign Assets Control & Gautam Adani
5 shared events · Importance 3 · Last updated May 27, 2026
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Regulatory
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control settled allegations against Adani Group for violating US sanctions on Iran in LPG imports, with Adani Group agreeing to pay $275 million.
Gautam Adani: Gautam Adani, chairman of Adani Group, has seen all criminal fraud charges against him and his nephew dropped by the United States — United States Department of Justice. He also settled civil allegations with the United States — United States Securities and Exchange Commission and the United States — Office of Foreign Assets Control, significantly improving his and his company's market standing.
May 14, 2026 · 156 articles
Regulatory
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Gautam Adani: Central figure; charges dismissed with prejudice, clearing his name in US. Welcomed decision, reaffirmed commitment to nation-building.
Aug 10, 2026 · 139 articles
Business
United States — Office of Foreign Assets Control: Settlement of Rs 2,644 crore impacted quarterly profit, but resolved a regulatory issue.
Gautam Adani: As Chairman, commented on the strong performance and strategic milestones, reinforcing leadership confidence.
Jul 29, 2026 · 7 articles
Regulatory
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Gautam Adani: Charges dropped; paid $6 million SEC penalty; denied any deal; legal victory improves personal and business reputation.
Jun 24, 2026 · 90 articles
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