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India’s Adani Group on Monday denied “any deliberate engagement” in sanctions evasion or trade involving Iranian-origin ...
US prosecutors are investigating whether industrialist Gautam Adani's companies imported Iranian petrochemical products into ...
U.S. prosecutors are investigating whether companies linked to Indian billionaire Gautam Adani illegally imported Iranian ...
Any inquiry into Adani would come months after U.S. authorities indicted Adani and his nephew, Sagar Adani, alleging they ...
The U.S. Justice Department is investigating whether Indian billionaire Gautam Adani's companies violated U.S. sanctions on ...
The Justice Department is investigating whether Adani’s companies violated U.S. sanctions on Iran, after charging him in a ...