Adani, Nephew Settle US Civil Fraud Lawsuit
Gautam Adani's nephew, Sagar Adani, will pay $18 million to settle a civil fraud case in the United States. The settlement was reported by Agani Group. The nephew of Indian industrialist Gautam Adani has agreed to pay $18 million to settle fraud charges in the United States. The settlement resolves allegations related to market manipulation. Securities and Exchange Commission was involved in the settlement.
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Sources · 7 independent
1010 WINS NYC
“The owner of a health care company has been convicted in federal court of a massive fraud scheme to build Medicare for fraudulent treatments and prosthetics.”
ABC NewsRadio AU
“Adani and his nephew Sagar have agreed to pay $18 million to settle a civil fraud lawsuit brought in the United States. The U.S. Securities and”
BBC WS backup
“the pump. The Indian billionaire Gautam Adani and his nephew Sagar have”
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