Sketchy details, suspicious timing’: Mukul Rohatgi, Jethmalani on Adani US indictment

New Delhi: Citing suspicious timing and inaccurate reporting, senior lawyers Mukul Rohatagi and Mahesh Jethmalani today raised several questions on the US indictment charging billionaire industrialist Gautam Adani for paying bribes of Rs 2,100 crore to Indian government officials to secure contacts.

Speaking to reporters, noted lawyer and former attorney general of India, Mukul Rohatgi said he has reviewed the US indictment and found that neither Gauta, Adani nor his nephew Sagar have been named in counts 1 and 5.

“Count 1 pertains to a conspiracy to violate the Foreign Corrupt Practices Act (FCPA), which is similar to India’s Prevention of Corruption Act. This count names other individuals, including some officers and a foreign party, but excludes the Adanis. Count 5 involves obstruction of justice, a serious charge, yet neither Mr. Adani nor his nephew is mentioned. The indictment primarily targets other individuals,” he said.

He claimed that the allegations by the US lack clear details such as who was bribed, how, and which department the officials belong to.

“The charge sheet is silent on these essential points, making it unclear how one should respond,” he added.

Mahesh Jethamalani backs Adani

Similar sentiments were echoed by Mahesh Jethmalani as well about the bribery charges against the Adani Group. He said the indictment is very “sketchy” and that its timing is “suspicious” given that it came just before the winter session of the Parliament began.

No offence is alleged in the indictment against any of the Adanis or Adani Greens…There is not a single piece of evidence in this indictment, nor has the Congress party who today has again asked on an adjournment motion for discussion given any evidence as to why any infractions of Indian law were concerned,” Jethmalani said.
He claimed that the US court indictment did not mention any bribery given in India and only talked about a “conspiracy to bribe”.
“There is no violation of the Foreign Corruption Prevention Act in India…The case is only one that there was some intention, a conspiracy, a scheme to bribe Indian officials, but there is no evidence that it was carried out,” he added.
Last week, the US Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have filed a criminal indictment and a civil complaint in the US District Court for the Eastern District of New York against Gautam Adani, Sagar Adani, and Vneet Jaain.
The Adani Group has denied all charges as baseless and said it would seek legal options to defend itself against the corruption allegations.
Share This Article
Exit mobile version