The probe, which is being conducted by the DOJ, focused on whether any of the Adani Group’s companies breached sanctions laws.
Indian billionaire Gautam Adani is reportedly under investigation by the US Department of Justice (DOJ) for possible violations of US sanctions on Iran, according to a Wall Street Journal report published Monday.
Gautam Adani is reportedly under investigation by the US Department of Justice (DOJ).(X)
The probe, which is being conducted by the DOJ, focused on whether any of the Adani Group’s companies breached sanctions laws by engaging in business dealings linked to Iran.
A WSJ investigation found tankers travelling between Mundra in the western Indian state of Gujarat and the Persian Gulf exhibited traits experts say are common for ships evading sanctions, the report said.
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