Gautam Adani, the Chairman of the Adani Group, his nephew Sagar Adani, and six other individuals are facing charges from U.S. prosecutors in New York related to an alleged bribery scandal worth Rs. 2,029 crore.
The charges revolve around claims that bribes were offered to Indian government officials in exchange for securing lucrative solar energy supply contracts with state-run electricity distribution companies. U.S. prosecutors have stated that these schemes involved paying over $250 million in bribes, deceiving investors and banks to raise billions of dollars, and obstructing justice.
In a press release, U.S. Deputy Assistant Attorney General Lisa Miller emphasized the seriousness of the allegations, highlighting the significance of these charges.
Who Is Lisa Miller?
Lisa Miller currently serves as the Deputy Assistant Attorney General in the Criminal Division of the U.S. Department of Justice (DOJ). In her vital position, Miller oversees over 200 prosecutors within the Fraud and Appellate Sections. Her role is crucial in ensuring the enforcement of federal laws and maintaining the integrity of the judicial process.
Miller’s Key Responsibilities:
Corporate Resolutions: She evaluates and approves corporate settlements, ensuring corporations are held accountable and follow legal standards. Handling Complex Cases: Miller makes pivotal decisions on whether to charge or resolve intricate legal cases. Multijurisdictional Investigations: She leads investigations across different jurisdictions to tackle sophisticated crimes. Legal and Policy Advisory: As a senior advisor, Miller provides guidance on significant legal and policy matters impacting the Criminal Division.Lisa Miller’s Career Background
Before her current role, Miller worked as an Assistant U.S. Attorney for the Southern District of Florida, prosecuting federal crimes and handling major cases involving fraud and corruption. She also served as the Chief of the Market Integrity and Major Frauds Unit, focusing on large-scale financial fraud. Earlier in her career, she was the Principal Assistant Chief of the Fraud Section’s Health Care Fraud Unit and worked as a Trial Attorney specializing in complex fraud cases.
Adani Group Faces U.S. Indictment: Dollar Bonds Plunge Amid $250 Million Bribery Scandal
Here's A Timeline of Allegations and Legal Battles Surrounding the Adani Group