#fraud case
Related Stories (6)
US judge drops bribery and fraud case against Indian billionaire Gautam Adani
The judge, however, criticised the way the Justice Department decided to drop the case.
August 11, 2026Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case - Reuters
Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case Reuters
July 22, 2026India's Adanis agree to pay $18m to settle civil fraud case in the US
The US securities regulator had accused the Adanis of paying bribes and misleading investors, which they denied.
May 15, 2026US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case - Reuters
US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case Reuters
May 15, 2026US judge dismisses Musk's fraud claims in OpenAI case at his request, plans to proceed to trial - Reuters
US judge dismisses Musk's fraud claims in OpenAI case at his request, plans to proceed to trial Reuters
April 24, 2026Crypto entrepreneur Justin Sun settles SEC fraud case for $10 million - Reuters
Crypto entrepreneur Justin Sun settles SEC fraud case for $10 million Reuters
March 5, 2026Related Pages (9)
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Law360
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Adani stocks volatile after reports US may drop fraud charges against Gautam Adani
Silver crashes -7.53% with RSI at 13.47 - live levels updated hourly Oil prices rise, set for 8% weekly surge as Trump says losing patience with Iran U.S. futures fall, oil rises, Trump departs Beij
US agrees to settle lawsuit that accused an Indian billionaire of hiding an alleged bribery scheme
Gautam Adani, Indian billionaire and chairman of Adani Group, presides over the 51st Gems and Jewelry awards function in Jaipur, India, on Nov. 30, 2024. (AP Photo, File) NEW YORK (AP) — The U.S. gov
India's Adanis agree to pay $18m to settle civil fraud case in the US
Indian billionaire Gautam Adani and his nephew Sagar Adani have agreed to pay a combined $18m in penalties to settle a civil fraud lawsuit filed by the US Securities and Exchange Commission. In 2024,
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SEC-Tron Case Ends: Justin Sun Walks Away With Light $10M Fine
Key Takeaways The U.S. Securities and Exchange Commission’s (SEC) long-running case against Tron founder Justin Sun has come to an unexpectedly quiet end. Nearly two years after accusing Sun and his
Justin Sun settles SEC fraud case for $10 million
NEW YORK, March 5 (Reuters) - The U.S. Securities and Exchange Commission has agreed to settle its civil fraud case against Chinese cryptocurrency entrepreneur Justin Sun, with one of Sun's compan