NEW DELHI, April 24 (Reuters) – A bribery investigation by India’s federal crime-fighting agency has put a spotlight on drone technology company Asteria Aerospace, a little-known unit of billionaire Mukesh Ambani’s Reliance Industries. The Central Bureau of Investigation arrested officials from India’s
Kolkata, Apr 8 (PTI) The Calcutta High Court on Wednesday granted conditional bail to multi-crore Saradha ponzi scam accused Sudipta Sen in the last two of the 300-odd criminal cases against him, paving the way for his release from jail after 13
April 8 (Reuters) – Adani Green Energy on Wednesday said group chair Gautam Adani and his nephew Sagar Adani plan to seek dismissal of a civil suit stemming from an alleged bribery scheme filed by the U.S. Securities and Exchange Commission in
New York, Apr 8 (PTI) A US judge granted a request from billionaire Gautam Adani to schedule a hearing in his effort to dismiss a US Securities and Exchange Commission fraud case, which he says lacks necessary jurisdiction as well as fails
NEW YORK, April 7 (Reuters) – Gautam Adani, one of India’s richest people, will ask a judge to dismiss the U.S. Securities and Exchange Commission’s civil fraud case against him, his lawyers said on Tuesday. In a filing in the Brooklyn, New
