The Serious Fraud Investigation Office (SFIO) in 2012 initiated the case against the Adani Enterprises Limited (AEL) and its promoters Gautam Adani and Rajesh Adani, and filed a chargesheet, accusing them of criminal conspiracy and cheating
The report says a criminal investigation against Adani Enterprises Limited and others registered in New Delhi by the CBI has been pending for three years.
