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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EF MONEY LAUNDERING SCHEME: CLIENTS LEFT STRANDED AS OFFICE ABANDONS OPERATIONS. (VIDEO/PHOTO).

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 EF Money Laundering Scheme: Clients Left Stranded as Office Abandons Operations


S. A- A dubious investment scheme, EF, has allegedly absconded with clients' funds, leaving numerous investors in financial limbo. The company's office remains locked and inaccessible, despite repeated visits from affected clients hoping to recover their investments.


The sudden disappearance of EF's operations has sparked widespread concern, with many fearing they have fallen victim to a large-scale money laundering scam. The prolonged closure of the office has only added to the anxiety, leaving clients uncertain about their financial futures.


Affected individuals are advised to report their cases to relevant authorities and seek legal counsel to explore potential avenues for recovery.

Watch video below. 


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