Latest News for: Investor contracts

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Billionaire Gautam Adani charged in US with bribery, fraud: Report

Hindustan Times 21 Nov 2024
Adani and seven other executives are accused of bribing Indian government officials to secure lucrative contracts and defrauding investors by making false statements about bribery and corruption.
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Founder of AI education chatbot charged with defrauding investors of $10 million

Usatoday 21 Nov 2024
An indictment unsealed on Tuesday alleges that Smith-Griffin lied to potential investors about the revenue that AllHere Education generated and the number of school districts the startup had contracts with over the last few years.
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Billionaire Gautam Adani indicted in New York on bribery charges

RNZ 21 Nov 2024
Adani and his associates tried to hide these bribery schemes from US investors "in order to obtain financing, including to fund those solar energy supply contracts procured through bribery," the DOJ said.
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US prosecutors charge Gautam Adani and others in alleged Solar Energy contract bribery case

Beijing News 21 Nov 2024
Issuer), and Cyril Cabanes, Saurabh Agarwal and Deepak Malhotra, former employees of a Canadian institutional investor, with conspiracy to violate the Foreign Corrupt Practices Act in connection with the alleged bribery scheme ... and global investors.
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Adani Group bribery scandal: US links $250 million bribe scheme to Andhra Pradesh solar contracts

The Times of India 21 Nov 2024
“The defendants orchestrated an elaborate scheme to bribe Indian govt officials to secure contracts worth billions of dollars and lied to investors and banks ... fraud at the expense of US investors.” .
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'Intimate nexus': Congress reacts to US bribery allegations against Adani

The Times of India 21 Nov 2024
... expense of US investors.' US Attorney Breon Peace said the defendants “orchestrated an elaborate scheme” and sought to 'enrich themselves at the expense of the integrity of our financial markets.” .
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US charges billionaire Gautam Adani with defrauding investors, hiding plan to bribe Indian officials

Wtop 21 Nov 2024
It accuses them of portraying it as rosy and above-board to Wall Street investors who poured several billion dollars into the project over the last five years while, back in India, they were paying or ...
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U.S. Charges Indian Billionaire Gautam Adani With Defrauding Investors

Time Magazine 21 Nov 2024
It accuses them of portraying it as rosy and above-board to Wall Street investors who poured several billion dollars into the project while, back in India, they were paying or planning to pay about ...
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Adani group's bonds tumble after Gautam Adani charged in US with bribery, fraud | Top updates

Hindustan Times 21 Nov 2024
... contracts and defrauding investors by making false statements about bribery and corruption.They also allegedly tried to obstruct investigations, according to FBI assistant director James Dennehy.
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Crypto Analyst Reveals The Next Altcoin That Will Follow The Dogecoin Price Rally

Brave New Coin 21 Nov 2024
Meanwhile, WallitIQ (WLTQ) is another altcoin that investors should consider, as it has the potential for high returns ... Meanwhile, WallitIQ (WLTQ) could be another altcoin investors could apeing due to its utility.
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Gautam Adani Charged In US With Alleged Bribery, Fraud

News18 21 Nov 2024
Adani is accused of bribing Indian government officials to secure lucrative contracts and defrauding investors by making false statements about bribery and corruption ... .
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Gautam Adani charged with over $250 million bribery, fraud: Details of the case and other accused revealed

The Times of India 21 Nov 2024
... in bribes to secure solar energy contracts and misleading investors to raise $3 billion in funding.
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Adani shares crash up to 20% after Gautam Adani indicted in US on bribery, fraud charges

The Times of India 21 Nov 2024
... officials to secure solar energy contracts. They allegedly defrauded US investors.
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ED raids premises of Gaurav Mehta in bitcoin case

Hindustan Times 21 Nov 2024
The accused had allegedly devised a computer software for mining of virtual /digital / crypto-currency bitcoin and made “Bitcoin Cloud Mining Contracts” with a number of gullible investors.
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AP News in Brief at 9:04 p.m. EST

The Call 21 Nov 2024
It accuses them of portraying it as rosy and above-board to Wall Street investors who poured several billion dollars into the project over the last five years while, back in India, they were paying or ...

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