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SEBI Presses Ahead With Hindenburg-Adani Case

By Uniquetimesorg September 4, 2026 0

India’s markets regulator SEBI has begun hearing representations as it moves to recover alleged gains from trades it believes were made using prior knowledge of Hindenburg Research’s 2023 report on the Adani Group, according to two people familiar with the matter. SEBI had alleged in 2024 that U.S.-based Kingdon Capital Management took short positions in […]Continue Reading

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US Judge Dismisses Criminal Case Against Gautam Adani

By Uniquetimesorg August 11, 2026 0

A U.S. judge has dismissed criminal fraud and bribery charges against Indian billionaire Gautam Adani, after the U.S. Justice Department moved to abandon the high-profile case. Brooklyn-based Judge Nicholas Garaufis approved the dismissal but expressed concern over how prosecutors reached the decision, saying the process involved significant irregularities. Adani had been Continue Reading

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Adani Enterprises Reports Quarterly Loss After US Settlement Charge

By Uniquetimesorg July 29, 2026 0

Adani Enterprises reported a consolidated net loss of ₹11.60 billion for the quarter ended June 30, mainly due to a one-time ₹26.44 billion charge linked to a settlement with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) over an investigation involving the shipping of Iranian gas. This marks the company’s second consecutive quarterly loss. […]Continue Reading

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Gautam Adani Tops Hurun Real Estate Rich List

By Uniquetimesorg July 14, 2026 0

Gautam Adani and family have secured the top spot on the 2026 Grohe-Hurun India Real Estate Rich List after Adani Properties recorded the highest value growth in the sector. The company’s valuation surged 72.5% year-on-year to ₹90,400 crore, adding ₹38,000 crore in value and making it India’s most valuable unlisted real estate developer. The rise […]Continue Reading

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India Moves Against Adani Over Nicotine Pouches

By Uniquetimesorg July 13, 2026 0

The Indian government has urged the Mumbai High Court to dismiss Adani Group’s challenge against allegations that nicotine pouches were sold illegally at Mumbai’s international airport duty-free shops. Authorities argue that the products violate Indian drug laws and pose a serious public health risk, even if they are stored in customs-bonded warehouses and sold Continue Reading

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Probe Finds Nicotine Pouches Sold at Adani-Run Mumbai Airport Duty-Free Shops

By Uniquetimesorg July 9, 2026 0

An Indian government investigation has found that duty-free shops at Mumbai’s international airport, operated by an Adani Group-led joint venture, sold nicotine pouches without the required regulatory approvals, which authorities say violates the law. Officials have classified nicotine pouches as a drug under the Drugs and Cosmetics Act and ordered the retailer to stop Continue Reading

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Adani Seeks Dismissal of U.S. Criminal Case After Prosecutors Step Back

By Uniquetimesorg June 25, 2026 0

Indian billionaire Gautam Adani has asked a U.S. federal judge to formally dismiss criminal charges filed against him, after the U.S. Department of Justice announced last month that it would no longer pursue the prosecution. The case, filed in 2024, accused Adani of participating in a bribery scheme involving Indian government officials to secure approvals […]Continue Reading

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Adani Group Stocks Surge as U.S. Drops Criminal Fraud Charges Against Gautam Adani

By Uniquetimesorg May 19, 2026 0

Shares of Adani Group companies jumped by as much as 5.3% on Tuesday after the Trump administration moved to dismiss criminal fraud charges against billionaire Gautam Adani. The U.S. Justice Department dropped the allegations, which had accused Adani and his associates of agreeing to pay $265 million in bribes to Indian officials to secure lucrative […]Continue Reading

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Gautam and Sagar Adani to Pay $18 Million to Settle SEC Fraud Charges

By Uniquetimesorg May 15, 2026 0

Gautam Adani and his nephew, Sagar Adani, have agreed to pay a combined $18 million to settle a civil fraud lawsuit brought by the US Securities and Exchange Commission (SEC). According to a filing in the US Eastern District of New York on May 14, 2024, Gautam Adani will pay $6 million, while Sagar Adani […]Continue Reading

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SEC Civil Fraud Case Against Gautam Adani Moves Forward After Service Agreement

By Uniquetimesorg January 31, 2026 0

The US Securities and Exchange Commission (SEC) has advanced its civil fraud case against Indian billionaire Gautam Adani after arrangements were made to formally serve legal papers on him and his nephew, Sagar Adani. In a filing before a federal court in Brooklyn, New York, lawyers representing both sides confirmed they had agreed to accept […]Continue Reading