If the judge approves the resolution, the Adanis will have 90 days to respond to the SEC's complaint, which could include requests for a dismissal ...

This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...

India, Feb. 1 -- Billionaire Gautam Adani and his nephew, Sagar Adani, have agreed to receive a legal notice from the US Securities and Exchange Commission in a civil fraud lawsuit alleging they ...

Billionaire Gautam Adani and his nephew, Sagar Adani, have agreed to receive a legal notice from US Securities and Exchange Commis.

The case is Henning v. Ramaco Resources, Inc., et al., Case No. 1:26-cv-00846.

The U.S. Securities and Exchange Commission (SEC) has taken a crucial step forward in its civil fraud case against billionaire industrialist Gautam Adani, enabling the long-stalled legal proceedings ...

Spence pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison, along with potential fines and restitution, the U.S. Attorney’s Office said. He is scheduled ...

The US Securities and Exchange Commission's civil fraud case against Indian billionaire Gautam Adani advanced following ...

The US SEC has moved ahead with its civil case against Gautam and Sagar Adani, while Adani Green clarified the company is not ...

With Gautam Adani and Sagar Adani accepting service, the US civil fraud case will move ahead in New York, giving the businessmen 90 days to respond to allegations of misleading investors.