Centre asks Ahmedabad court to deliver US regulator’s summons to Adani

Centre asks Ahmedabad court to deliver US regulator’s summons to Adani | India News – The Times of India

Adani group chairman Gautam Adani (File photo) The Union law ministry has asked a district court in Ahmedabad to deliver a summons issued by the US Securities and Exchange Commission to billionaire Gautam Adani over alleged securities fraud and a $265 million bribery scheme, according to a letter dated Feb 25, seen by Reuters. The…

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Hindenburg's Nate Anderson could face securities fraud charges: Report

Hindenburg’s Nate Anderson could face securities fraud charges: Report | International Movie News – The Times of India

Nate Anderson, who recently announced the closure of his research firm Hindenburg, faces scrutiny over alleged connections with hedge funds in preparing company reports to target them, reports a Canadian portal citing documents submitted to an Ontario court.Court filings at the Ontario Superior Court of Justice reveal that Moez Kassam, who heads Canada’s Anson hedge…

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