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The Economic Times
The Economic Times

Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperation

Adani Enterprises Gautam Adani United States AEL OFAC LPG Iran SEC Securities and Exchange Commission US Securities and Exchange Commission

WASHINGTON:Adani Group on Monday reached a settlement with the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) in an alleged sanctions violation related matter after it extended "extensive cooperation" with the investigation and "proactively disclosed" findings.

The matter related to apparent violations involving imports of Iranian LPG through Mundra Port in Gujarat.

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