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Thu. Nov 21st, 2024

Details Of Indian Billionaire Gautam Adani’s USA Bribe Case

Indian Billionaire Gautam Adani has been charged in USA for involvement in a scheme paying over $250 million in bribes to corrupt Indian officials.

The group face allegations of:

— Bribery & Obstruction: Paid bribes to Indian officials (2020–2022) for contracts via SECI; concealed evidence from US authorities.

READ More  Update: MPs Ndindi Nyoro, Babu Owino Among 58 MPs Who Did Not Sign Impeachment Motion Of DP Rigathi Gachagua
CNN post
CNN post

— Securities & Wire Fraud: Misled investors while raising $2B+ in loans & $1B+ in securities (2020–2024)

The US Federal Court has also issued arrest warrants for Gautam Adani and his associates.

These warrants will be sent to foreign law enforcement agencies.

READ More  MCTI Sign MOU With USAID Business Enabling Project

Mil

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