Adani Enterprises Says Initiated Discussions With U.S. OFAC Concerning Allegations Raised In WSJ Article
ReutersFeb 10, 2026 5:14 AM
Feb 10 (Reuters) - Adani Enterprises Ltd ADEL.NS:
ADANI ENTERPRISES - FURTHER UPDATE ON WALL STREET JOURNAL (WSJ) ARTICLE DATED 2ND JUNE 2025
ADANI ENTERPRISES - COMPANY RECEIVED A REQUEST FOR INFORMATION (RFI) FROM OFAC
ADANI ENTERPRISES - HAS INITIATED DISCUSSIONS WITH U.S. OFAC CONCERNING ALLEGATIONS RAISED IN WSJ ARTICLE
ADANI ENTERPRISES - OFAC IS CONDUCTING CIVIL INVESTIGATION OF CO'S TRANSACTIONS PROCESSED THROUGH U.S. FINANCIAL INSTITUTIONS
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