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Company confirms voluntary engagement with US sanctions watchdog after Wall Street Journal report alleged Iranian LPG shipments via Mundra port
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Adani says US asked for information over imports from Iran

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US sanctions watchdog seeks details from Adani Enterprises on alleged Iran LPG trade Adani Group's flagship firm on Tuesday said a US agency has sought...
Gautam Adani steps down as executive chairman of Adani Ports amid ongoing US probes into bribery and narcotics smuggling. Was the move strategic or reactive to external pressure?
Business

Gautam Adani steps down to non-executive role in Ports business; Fears...

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Adani resigns from key post In a surprising development, Gautam Adani resigned from the post of executive chairman of Adani Ports and redesignated as non-executive...
During investigation it was established that the smuggling of narcotics into India was carried out earlier as well by the same set of accused persons
Smuggling

Mundra Port drug haul: NIA files charge sheet against 16, unearths...

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NIA charges 16 narco-traffickers, including 6 Afghans The National Investigation Agency (NIA) has filed the charge sheet against 16 narco-traffickers, six Afghanistan nationals, and four...
On the orders of MHA, NIA took over the probe in the Mundra probe drug haul case
Smuggling

NIA takes over the probe on 3000 kg seizure of narcotics...

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NIA to probe Mundra port heroin case Sensing the terror angle and role of the international drug racket, the National Investigation Agency (NIA) on Wednesday...

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