US Drops Criminal Charges Against Gautam Adani, Closes Case Permanently
▸ Part of: Spanish Court Orders Tax Agency to Return €55 Million to Shakira
The United States Department of Justice has permanently dropped all criminal charges against Indian businessman Gautam Adani and his nephew Sagar Adani, closing a securities and wire fraud case. Prosecutors requested the dismissal with prejudice, citing insufficient evidence and no clear jurisdictional links to sustain the criminal allegations. This decision follows recent settlements involving the Adani Group with the SEC and OFAC regarding civil and sanctions-related allegations.
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