CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India [CNBC]
Moody's Corporation (MCO)
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Source: CNBC
Like what you see? You can subscribe here. The head of a $25 billion Indian energy company, the former CEO of a New York-listed energy firm, and one of Asia's wealthiest men were set to meet in New Delhi to discuss business. To prepare for the meeting, Vneet Jaain, chief executive of $25 billion Adani Green Energy , photographed a document on his cellphone. This document, according to the U.S. attorney's office for the Eastern District of New York, summarized the amounts the Indian energy company was owed by Azure Power , previously listed on the NYSE, for bribing Indian government officials. Jaain's phone and other electronic devices were seized as evidence by U.S. prosecutors in their months-long investigation and included in the indictment on Wednesday in a New York federal court on charges related to a massive bribery and fraud scheme. The U.S. prosecutors also allege that Gautam Adani, the second most-wealthy Indian man, personally met with Indian government officials t
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MCO
Earnings
- 10/22/24 - Beat
MCO
Sec Filings
- 11/18/24 - Form 4
- 11/15/24 - Form 144
- 11/12/24 - Form 4
- MCO's page on the SEC website