United States — United States Department of the Treasury & Adani Enterprises
3 shared events · Importance 3 · Last updated Jul 19, 2026
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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>>>.
Adani Enterprises: Adani Enterprises>>> saw its stock price rally after the US Department of Justice dropped charges against Gautam Adani>>> and it settled with the US Treasury Department over sanctions violations.
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.
Adani Enterprises: Paid $275 million to settle Iran sanctions probe; flagship entity of the group.
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.
Adani Enterprises: Paid $275 million to Treasury for Iran sanctions violations; separate from criminal case; financial penalty but no admission.
Jun 24, 2026 · 90 articles
ERGEN INTELLIGENCE
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