United States — United States Securities and Exchange Commission & Adani Enterprises
2 shared events · Importance 3 · Last updated Jun 27, 2026
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Regulatory
United States — United States Securities and Exchange Commission: The United States — United States Securities and Exchange Commission>>> settled a civil suit with Gautam Adani>>> and Sagar Adani>>> over alleged bribes, requiring them to pay civil monetary penalties.
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 Securities and Exchange Commission: The United States — United States Securities and Exchange Commission brought civil charges against Gautam Adani, which were settled with Adani paying $6 million and his nephew Sagar Adani paying $12 million.
Adani Enterprises: Adani Enterprises, a subsidiary of Adani Group, agreed to pay the US Treasury Department $275 million to settle alleged violations of Iran sanctions.
Jun 24, 2026 · 55 articles
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