Adani Enterprises ne US Treasury ko diye **$275 Million**! Iran sanctions case sorted.

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AuthorRiya Kapoor|Published at:
Adani Enterprises ne US Treasury ko diye **$275 Million**! Iran sanctions case sorted.
Overview

Bhaiyo aur behno, Adani Enterprises ne finally US Treasury ke saath apna **$275 Million** wala Iran sanctions ka case clear kar liya hai. Ye paisa Iran se gas import karne ke rules todne ke allegations ke baad bharna pad raha hai. Aur ek good news, Gautam Adani ne bhi SEC ke saath bribery allegations wale case ko sort out kar liya hai.

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Toh hua yun ki Adani Enterprises ne US sanctions ke 32 violations kiye the Iran ko lekar, jiske liye company ne US Treasury ke OFAC (Office of Foreign Assets Control) ke saath $275 Million ka settlement agreement sign kiya hai. Ye allegations hain ki company ne Dubai wale ek trader se LPG kharida tha, jo asliyat mein Iran se thi, par company ne proper due diligence nahi kiya tha ye confirm karne ke liye ki gas kahan se aa rahi hai. Is settlement se Adani Enterprises potential civil liabilities se bach jayegi.

Aur baat yahin nahi rukti! Alag se, US Securities and Exchange Commission (SEC) ne Gautam Adani ke khilaaf ek civil case bhi settle kar liya hai. Ye case Indian government officials ko bribe dene ki alleged scheme se juda tha. Reports ye bhi aa rahi hain ki Justice Department Adani par lage related criminal fraud charges ko bhi drop karne ki planning kar raha hai.

Ye sab developments aise time par ho rahe hain jab Adani Group US mein $10 Billion invest karne ka plan bana raha hai. Lagta hai regulatory hurdles clear karke US mein business ka raasta saaf kar rahe hain.

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