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Investor fraud allegations

Coverage of Investor fraud allegations in the Nexus archive.

Earliest in view: May 15 · 04:00 UTCMost recent: May 15 · 04:00 UTC

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BUSINESSMay 15 · 04:00 UTCCNBC TOP
Billionaire Gautam Adani and nephew agree to pay $18 million in SEC settlement over fraud allegations
Indian billionaire Gautam Adani and his nephew Sagar Adani have agreed to settle an SEC lawsuit by paying $18 million over allegations that they misled investors. The settlement resolves fraud charges brought by the U.S. Securities and Exchange Commission against the two executives.