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United States of America vs. Gautam Adani

24-CR-433 (NGG) The indictment was filed on October 24, 2024. Related civil enforcement actions by the SEC were filed and deemed related due to overlapping facts and transactions. On May 18, 2026, the government filed a motion to dismiss the indictment with prejudice, which was granted by the court. Subsequently, notices of withdrawal of counsel for the government attorneys were filed on May 20, 2026. The case is dismissed with prejudice and closed. Filed Oct 24, 2024

This criminal case involves multiple defendants associated with an Indian renewable-energy company and related entities charged with conspiracy to commit bribery under the Foreign Corrupt Practices Act (FCPA), securities fraud conspiracy related to 2021 and 2024 bond offerings, wire fraud conspiracy involving financial transactions, and conspiracy to obstruct justice. The allegations include bribery schemes to secure energy project contracts, fraudulent misrepresentations to investors, and efforts to conceal investigations from authorities, with overt acts spanning from 2020 through 2024.

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10.24.2024- SEALED INDICTMENT.pdf

Document type
Complaint
Title
INDICTMENT
Summary
There are serious legal accusations related to bribery and fraud connected to energy projects you are associated with. These claims involve dishonesty and efforts to hide information from authorities over several years.
Filing date
Thursday, 24 October 2024