United States — Office of Foreign Assets Control & Sagar Adani
3 shared events · Importance 3 · Last updated May 19, 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.
Sagar Adani: Sagar Adani, Gautam Adani's nephew and a director at Adani Green Energy, also had all criminal fraud charges dropped by the United States — United States Department of Justice and settled civil allegations with the United States — United States Securities and Exchange Commission.
May 14, 2026 · 156 articles
Regulatory
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Sagar Adani: Nephew of Gautam Adani; charges dismissed, SEC penalty of $12 million paid.
Aug 10, 2026 · 139 articles
Regulatory
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Sagar Adani: Charges dropped; paid $12 million SEC penalty; nephew of Gautam Adani; legal risk reduced.
Jun 24, 2026 · 90 articles
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