Nicholas Garaufis & Sagar Adani
4 shared events · Importance 3 · Last updated Aug 11, 2026
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Nicholas Garaufis was the US District Judge who presided over the criminal case involving Sagar Adani, ultimately approving the dismissal of charges against him.
Regulatory
Nicholas Garaufis: Presiding judge; dismissed charges but criticized DOJ's process and McCotter's conduct.
Sagar Adani: Nephew of Gautam Adani; charges dismissed, SEC penalty of $12 million paid.
Aug 10, 2026 · 139 articles
Regulatory
Nicholas Garaufis: Presiding judge; questioned DOJ's initial brief; ordered further explanation; procedural role.
Sagar Adani: Charges dropped; paid $12 million SEC penalty; nephew of Gautam Adani; legal risk reduced.
Jun 24, 2026 · 90 articles
Regulatory
Nicholas Garaufis: Nicholas Garaufis is the judge overseeing the case, to whom the proposed new timeline has been submitted for approval.
Sagar Adani: Sagar Adani is a defendant in the civil securities case, accused of misleading investors. He is seeking dismissal of the lawsuit.
Apr 18, 2026 · 8 articles
Regulatory
Nicholas Garaufis: Judge Nicholas Garaufis>>> is the presiding judge who must approve the request to dismiss the charges against Gautam Adani>>>.
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
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Nicholas Garaufis dismissed fraud charges Sagar AdaniUS court dismisses Adani...
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