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    Bribery Charges Against Gautam Adani Strike at Heart of Modi’s India

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    The U.S. indictment names Gautam Adani, one of India’s richest businessmen, but it points to an even bigger target: how business is done there.Gautam Adani is no ordinary Indian billionaire. Over the past 10 years, he has become in effect an extension of India’s government. His conglomerate, Adani Group, builds and buys ports, factories and power plants, often under state contract or license. It operates airports. It even owns a TV news channel.Mr. Adani’s business empire has become central to India during the rise of Narendra Modi, first elected as prime minister in 2014.As Mr. Modi brought India to the center of the world stage, he brought Mr. Adani in tow. Today, Mr. Adani’s flagship company is worth about 10 times more than it was at the start of the Covid-19 pandemic.On Wednesday, the U.S. government charged Mr. Adani, one of the world’s richest people, with multiple counts of fraud. Federal prosecutors accused him and his associates of offering $265 million to Indian officials and lying about the bribery scheme to Wall Street investors when raising money for a massive renewable energy project.The Adani Group denied prosecutors’ claims, calling the allegations “baseless.” A spokesman said the company wanted to “assure our stakeholders, partners and employees that we are a law-abiding organization, fully compliant with all laws.”Solar panels being installed at a renewable energy park owned by the Adani Group in Khavda, India. Punit Paranjpe/Agence France-Presse — Getty Images

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    Source: FactSetBy The New York TimesWe are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Prosecutors Urge Judge Not to Dismiss Bribery Charge Against Eric Adams

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      Within days of being criminally indicted, Mayor Eric Adams asked a judge to drop one of five counts against him. Prosecutors say a jury should get to hear their evidence.Federal prosecutors on Friday argued against a request by Mayor Eric Adams that a judge throw out a bribery charge against Mr. Adams, saying they had clearly demonstrated his alleged pattern of soliciting and accepting luxury travel.In a 25-page filing, prosecutors with the U.S. attorney’s office for the Southern District of New York in Manhattan also said that Mr. Adams, the first sitting New York City mayor in modern history to be indicted on criminal charges, was mistaken in arguing that his actions were routine for a public official. They said a jury should decide the issue.“It should be clear from the face of the indictment that there is nothing routine about a public official accepting over $100,000 in benefits from a foreign diplomat, which he took great pains to conceal — including by manufacturing fake paper trails to create the illusion of payment,” prosecutors said.The filing is the latest installment in what will most likely be a long, contentious legal battle between the mayor and federal prosecutors, led by Damian Williams, the U.S. attorney for the Southern District.In September, federal prosecutors announced a five-count indictment against Mr. Adams that included charges of bribery and fraud. Prosecutors have said in court that they might bring additional charges against the mayor and others.Mr. Adams has pleaded not guilty and has asked the federal judge overseeing the case, Dale E. Ho, to issue sanctions against prosecutors after accusing them of leaking information about the investigation to reporters. Prosecutors were expected to file a response later on Friday to the allegations that they had leaked information.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      José Rubén Zamora Will Leave Prison After Nearly Two Years

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      The case against José Rubén Zamora became a sign of crumbling democracy in Guatemala and a symbol of threats against press freedom across Latin America.After spending more than 810 days in a cramped cell with little more than his books to keep him company, one of Guatemala’s most renowned journalists will be released to house detention this weekend as he waits to find out whether he will be granted a new trial.The decision comes after a judge ruled Friday that José Rubén Zamora, the founder and publisher of elPeriódico, a leading newspaper in Guatemala that aggressively investigated government corruption, had spent too much time in prison without a trial and that he was not likely to flee. “I have never wanted to flee Guatemala, which is also my country, not just the country of the authorities in power,” Mr. Zamora, 68, told the judge. “If you place your trust in me, I will honor it.”Mr. Zamora was convicted last year of money laundering, sentenced to as many as six years in prison and fined about $40,000. He called the charges politically motivated and said they were retaliation for his newspaper’s focus on public corruption.As part of his detention outside jail, he will be required to report periodically to the authorities and remain confined in his home.His trial was plagued with irregularities and was broadly seen as fundamentally unfair — another move to undermine democracy and target critical press coverage during the administration of former President Alejandro Giammattei.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Investigators Search N.Y.P.D. School Safety Offices in Bribery Inquiry

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      The search, and the seizure of a police official’s phone, were part of a welter of federal investigations into Mayor Eric Adams and his inner circle.Federal agents searched the offices of the Police Department’s School Safety Division on Thursday as part of an inquiry into a possible bribery scheme involving city contracts, one of four federal investigations swirling around Mayor Eric Adams, people with knowledge of the matter said.The agents also seized the cellphone of the School Safety Division’s former commanding officer in actions related to a company called SaferWatch, which sells panic button systems to schools and police departments around the United States, the people said.The bribery investigation has focused on a consulting firm run by the brother of two top officials in the Adams administration who both resigned in the weeks after the mayor was indicted last month in a separate federal corruption investigation.Tracking Charges and Investigations in Eric Adams’s OrbitFive corruption inquiries have reached into the world of Mayor Eric Adams of New York. Here is a closer look at the charges against Mr. Adams and how people with ties to him are related to the inquiries.The consulting firm, the Pearl Alliance, counted SaferWatch among its clients. It was formed by Terence Banks, a retired subway supervisor, in 2022. At the time, his older brothers, Philip B. Banks III and David Banks, were the deputy mayor for public safety and schools chancellor, respectively, two of the highest-ranking officials in the mayor’s administration.In early September, federal agents and city investigators seized the phones of all three men, as well as the phones of other top administration officials — including Sheena Wright, the former first deputy mayor and wife of David Banks. Philip and David Banks and Ms. Wright all resigned in the weeks after the phone seizures.SaferWatch did not have a foothold in New York City contracting before 2023, city records show. The Police Department subsequently conducted a small $67,000 pilot program with SaferWatch and decided not to move forward with its service.A company spokesman could not be reached for comment on Thursday night. The search by federal agents was earlier reported by The New York Post.The actions on Thursday came a day after The New York Times reported on yet another investigation into members of the mayor’s inner circle — conducted by the office of the Manhattan district attorney and the city’s Department of Investigation.The bribery investigation concerning city contracts is being conducted by the United States attorney’s office for the Southern District of New York, the same office that indicted Mr. Adams on corruption charges, and the city’s Department of Investigation. Representatives of the two agencies declined to comment.The former commanding officer of the Police Department’s School Safety Division whose phone was seized on Thursday was placed on modified assignment, according to a person with knowledge of the matter.The inspector, Kevin L. Taylor, could not immediately be reached for comment. The leader of the union that represents him also could not be reached for comment.Representatives of the two agencies and the Police Department declined to comment. More

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      City Hall Official Charged With Witness Tampering in Adams Inquiry

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      Mohamed Bahi, who worked in the mayor’s office of community affairs, was accused of instructing witnesses to lie to federal authorities.F.B.I. agents on Tuesday morning arrested Mayor Eric Adams’s former senior chief liaison to the Muslim community on federal witness tampering and destruction of evidence charges that grew out of the investigation leading to the mayor’s indictment last month.The liaison, Mohamed Bahi, was charged in a criminal complaint in connection with unlawful contributions made to Mr. Adams’s 2021 mayoral campaign, officials said.Mr. Bahi instructed witnesses to lie to federal authorities conducting the investigation, Damian Williams, the U.S. attorney for the Southern District of New York, said in a statement.Mr. Bahi, who on Monday resigned from his position as senior chief liaison, was expected to appear in court later in the day.Tracking Charges and Investigations in Eric Adams’s OrbitFour federal corruption inquiries have reached into the world of Mayor Eric Adams of New York. Here is a closer look at the charges against Mr. Adams and how people with ties to him are related to the inquiries.This is a developing story and will be updated. More

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      City Investigators Seize Cash From New York Sheriff’s Office

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      The Department of Investigation is looking into whether Sheriff Anthony Miranda’s agency improperly took money from cannabis stores that it raided, closed and padlocked.City investigators seized cash on Thursday from safes at the New York City Sheriff’s Office, which has raided hundreds of illegal cannabis shops and confiscated millions of dollars in proceeds and merchandise, according to a spokeswoman for Mayor Eric Adams’s administration.The Department of Investigation is looking into whether the office improperly took money from stores that it had closed and padlocked, according to three people with knowledge of the matter, who requested anonymity to discuss the case without authorization.The spokeswoman, Liz Garcia, said the agents had been called to the agency’s Queens headquarters at the request of Sheriff Anthony Miranda, who was appointed by Mr. Adams. She said that on Wednesday, Mr. Miranda had discovered money that apparently was not properly accounted for.“Sheriff Miranda learned of seemingly unvouchered cash held in safe boxes and self-reported the incident to his supervisors,” Ms. Garcia said in a statement Thursday evening. “His supervisors then reported this to the Department of Investigation. We expect every city employee to follow proper procedures.”The Department of Investigation also has also been looking into whether Mr. Miranda, a former police sergeant, or others acting on his behalf solicited money for a police fraternal organization from merchants in exchange for protection against raids, said two of the people, who are law enforcement officers.“There’s no factual basis to any of that nonsense,” Mr. Miranda said when reached by telephone Thursday night.Here Are the Charges Eric Adams Faces, AnnotatedThe Times annotated the indictment.Tracking Charges and Investigations in Eric Adams’s OrbitFour federal corruption inquiries have reached into the world of Mayor Eric Adams of New York. Here is a closer look at the charges against Mr. Adams and how people with ties to Mr. Adams are related to the inquiries.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      A Timeline of the Lead-Up to Eric Adams’s Indictment

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      The charges against Mayor Eric Adams stem from a broad public corruption investigation that began in 2021 and examined whether the mayor and his campaign conspired with the Turkish government that year to receive illegal foreign donations.Additionally, the federal inquiry examined whether Mr. Adams pressured New York Fire Department officials to sign off on a new high-rise building for the Turkish consulate despite safety concerns. Agents also investigated valuable flight upgrades they believe the mayor received from Turkish Airlines.It’s one of several federal corruption investigations that have ensnared Mr. Adams’s administration. Here are some key events that led up to the indictment of the mayor:Nov. 2, 2023: The F.B.I. raids the home of the chief fund-raiser to Mayor Eric Adams.Federal agents raided the Brooklyn home of Brianna Suggs, a recent college graduate who had been in charge of Mr. Adams’s fund-raising operation when he ran for mayor in 2021. Ms. Suggs was 23 years old when the mayor picked her for the job, and many Democratic officials who worked in fund-raising were shocked that he had chosen someone for the role with so little professional experience.The agents seized three iPhones and two laptop computers from Ms. Suggs’s home; they also took papers and other evidence, including something agents identified as a “manila folder labeled Eric Adams,” as well as seven “contribution card binders” and other materials, according to the search warrant documents.Nov. 2, 2023: The F.B.I. raids the homes of an aide in the mayor’s international affairs office and a former Turkish Airlines executive who served on his transition team.Investigators also searched the New Jersey homes of Rana Abbasova, an aide in Mr. Adams’s international affairs office, and Cenk Öcal, a former Turkish Airlines executive who served on his transition team, according to people familiar with the matter.Ms. Abbasova was the mayor’s longtime liaison to the Turkish community when Mr. Adams was Brooklyn borough president. Mr. Öcal was the general manager of the New York office of Turkish Airlines until early 2022.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      What Happens if Eric Adams Resigns?

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      If Mayor Eric Adams were to resign, New York City’s public advocate, Jumaane Williams, would become the acting mayor.Mr. Williams, a left-leaning Democrat from Brooklyn, has served as public advocate since winning a special election in 2019. He was re-elected to a full term in 2021 and ran unsuccessfully for governor the next year.Mr. Williams has been a fierce critic of Mr. Adams, assailing the mayor’s aggressive policing strategy and pushing to end solitary confinement in city jails. Mr. Williams has also cast doubts about the mayor’s ability to govern amid a swirl of federal investigations.Within three days of becoming mayor, Mr. Williams would name a date for a special election to pick a new mayor, according to the city’s charter. The nonpartisan election could be held within 90 days. The city’s relatively new ranked-choice voting system, in which voters can rank multiple candidates, would be used.No public advocate has become acting mayor before. Only two mayors have resigned — Jimmy Walker in 1932 and William O’Dwyer in 1950 — both after corruption scandals. The office of public advocate was created in 1993.Mr. Williams said recently that he was exhausted and angered by the troubling headlines about Mr. Adams and his administration, arguing that the municipal corruption scandals appeared to be “the worst since Tammany Hall.”“I’m not sure how you continue to govern with, every day, more corrupt arrests, more corrupt suspicions,” he said.Mr. Adams has insisted that he will not resign. The mayor recently told reporters that more than 700,000 people had voted for him in the 2021 election.“I was elected by the people of the city, and I’m going to fulfill my obligation to the people of this city,” he said.On Wednesday, after news of his indictment was made public, the mayor made it clear that his stance had not changed.“I always knew that if I stood my ground for New Yorkers that I would be a target — and a target I became,” Mr. Adams said in a statement. “If I am charged, I am innocent and I will fight this with every ounce of my strength and spirit.” More

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      After Just a Week, the N.Y.P.D. Commissioner Faces a Crisis of His Own

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      Thomas G. Donlon, brought in to bring stability to the Police Department when his predecessor resigned, had his homes searched by federal agents.In his first week as New York City’s interim police commissioner, Thomas G. Donlon responded to a police shooting that injured four people, including one of his own officers.He then had to prepare for the U.N. General Assembly, an annual logistical and security challenge that was compounded by deepening conflicts in Gaza, Lebanon and Ukraine.On Friday, trouble came for the commissioner himself: Federal agents arrived at the residences of Mr. Donlon, 71, a former F.B.I. counterterrorism official hired after his predecessor departed amid an investigation. They seized documents that he said had come into his possession about 20 years ago.According to two federal officials with knowledge of the matter, the materials that the agents sought were classified documents.For a department and a city roiled by report after report of search warrants, resignations, subpoenas and investigations by prosecutors in the Southern District of New York, this latest development took a turn into the absurd.“At a certain point, we all would walk out of the movie theater because the script was just too fantastical, incredulous, and unbelievable for real-life,” Jumaane Williams, the city’s public advocate, said in a social media post.Tracking Investigations in Eric Adams’s OrbitSeveral federal corruption inquiries have reached into the world of Mayor Eric Adams of New York, who faces re-election next year. Here is a closer look at how people with ties to Adams are related to the inquiries.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More