US SEC seeks Law Ministry's help to serve legal notices to Adanis
US Securities and Exchange Commission (SEC) has asked India's Ministry of Law and Justice to help serve legal notices to industrialist Gautam Adani and his nephew Sagar in connection with its probe into alleged securities fraud and a $265 million bribery scheme.
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The SEC made the request by invoking the Hague Service Convention, which facilitates legal cooperation in cross-border cases.
According to documents seen by ET, the SEC stated in a letter that both individuals «are located in India, and the SEC's efforts to serve them there are ongoing, including through a request for assistance to the Indian authorities».
The US agency has sent 'Notices of Lawsuit and Requests for Waiver of Service of Summons' to the Adani Group chairman, his nephew and their legal representatives.
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