The Bad PlaceTimes of India | US Treasury reaches $275 million settlement with Adani Enterprises over Iran sanctions violations
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The U.S. Treasury Department announced a $275 million settlement with Adani Enterprises over the company’s alleged civil liability for 32 violations of U.S. sanctions on Iran, after the Office of Foreign Assets Control determined that Adani had purchased liquefied petroleum gas from a Dubai‑based trader that claimed the gas was Omani and Iraqi but actually originated in Iran; the settlement comes amid a broader series of U.S. legal actions against billionaire Gautam Adani, including a separate SEC civil suit over an alleged bribery scheme and the near‑dropping of related criminal fraud charges, while the conglomerate has pledged to invest $10 billion in the U.S. economy.
US Treasury reaches $275 million settlement with Adani Enterprises over Iran sanctions violations
The US Treasury Department on Monday said it had reached a $275 million settlement with Adani Enterprises over the company's potential civil liability linked to 32 apparent violations of US sanctions involving Iran, according to a Reuters report.
A/Sarkisov
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