INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

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  Indian billionaire Gautam Adani charged in US for alleged bribery, fraud Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, whose business empire extends from ports and airports to renewable energy,has been indicted in New York over an alleged multibillion-dollar fraud scheme, United States prosecutors have said. The authorities on Wednesday charged Adani and two other executives at Adani Green Energy, his nephew Sagar Adani and Vneet Jaain, with agreeing between 2020 and 2024 to pay more than $250m in bribes to Indian government officials to obtain solar energy supply contracts expected to yield $2bn in profits. Prosecutors said the renewable energy company also raised more than $3bn in loans and bonds during this period based on false and misleading statements. Shares of Adani Enterprises, the group's flagship firm, closed down 22% on Thursday. Other group firms also closed in the red. Adani Green Energy, which is the firm at the c
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POLICE STATION,HOTELS OTHERS SEALED IN ANAMBRA OVER LEVIES.(SEE LIST).(PHOTO).

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Police Station, Hotels others sealed in Anambra Over Levies (See list)

The Government of Anambra State has sealed off several establishments.

The government sealed off no fewer than 25 banks and hotels operating within the state capital, Awka, for failure to pay their taxes and levies to the state.

The facilities were sealed by the Anambra State Internal Revenue Service (AIRS) over the weekend.

Newsmen gathered that levies were mainly those of sanitation, business premises and sundry government taxes.

Head of the team and desk officer in charge of Anambra State Waste Management Authority (ASWAMA) in the Anambra State Internal Revenue Service, Mr. James-Morgan Ezeodili, said the enforcement was made following a court order on 11th August 2022 to seal off the businesses.

“This is because of their refusal or failure to appear in court, after being served with writ of summons, as they refused to pay stipulated levies to state government.

“The exercise (sealing of businesses) was part of the state government’s resolve to boost its revenue, and to ensure that the environment was clean by removal of wastes across the roads and streets in the state.”

Some of the facilities sealed are: Nigeria Police Force Micro Finance Bank, Mumbai Festus Hotel, Finotel Classic Hotel, and Shalom Hotel, all in Awka.

Others include: Zaramax Hotel, New World Lounge, Summit Splendor Hotel, Ndiolu Micro Finance Bank, Landmark Hotel Nibo, among others.


 

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