2024-11-13 14:53:29
Prosecutors are digging into whether an Adani entity or people linked to the company, including Gautam Adani, were involved in paying officials in India for favorable treatment on an energy project, the report said, citing people with direct knowledge of the matter. [Link] CURRENTLY_RATED_HELPFUL(15-0-1) Author
2024-11-13 16:59:04
Adani has been probed for bribery, corruption and money laundering in various countries: USA: [Link] Switzerland: [Link] Australia: [Link] The Bribery Act requires govt to prevent bribery and corruption. This includes due diligence and rejecting bad contracts For Adani, patterns don't lie. CURRENTLY_RATED_HELPFUL(18-0-0) Author
2024-11-13 17:30:59
Over the years, more than 70 entities and companies enlisted under Adani, have been investigated and prosecuted - with more representatives and promoters of Adani serving jail terms for pumping Adani Enterprises’ stock. [Link][Link][Link] CURRENTLY_RATED_HELPFUL(8-0-0) Author