**Excerpt:** Adani Enterprises has agreed to pay a $275 million civil penalty to the U.S. Treasury's OFAC to settle potential liabilities over the inadvertent import of Iranian LPG through a Dubai-based middleman.
Indian national Nikhil Gupta has pleaded guilty in a US federal court to charges of murder-for-hire, conspiracy, and money laundering in connection with a plot to assassinate a Sikh separatist leader in New York.
The Department of Justice (DoJ) and the Securities and Exchange Commission (SEC) are looking into the utilization of Tesla's funds to support a concealed initiative, internally referred to as 'Project 42,' which involves Musk
According to the indictment, Singla, 45, the chief operating officer of a metro-Atlanta network security company Securolytics that served the health care industry, allegedly conducted a cyberattack on Gwinnett Medical Center
