United States — United States Department of the Treasury & Sagar Adani
3 shared events · Importance 3 · Last updated Jul 19, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
Ergen Dashboard
Regulatory
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>> announced a $275 million settlement with Adani Enterprises>>> over alleged sanctions violations involving Iran>>>.
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 — United States Department of the Treasury: Received $275 million settlement from Adani Enterprises for Iran sanctions violations.
Sagar Adani: Nephew of Gautam Adani; charges dismissed, SEC penalty of $12 million paid.
Aug 10, 2026 · 139 articles
Regulatory
United States — United States Department of the Treasury: United States — Office of Foreign Assets Control probe; settled with Adani Enterprises for $275 million; sanctions enforcement.
Sagar Adani: Charges dropped; paid $12 million SEC penalty; nephew of Gautam Adani; legal risk reduced.
Jun 24, 2026 · 90 articles
ERGEN INTELLIGENCE
Explore this relationship live
Track how United States — United States Department of the Treasury and Sagar Adani interact across events, view sentiment trends, and discover connected entities.
Open Dashboard