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Adani Group Shares Slide as U.S. Regulator Seeks Founder’s Testimony in Fraud Probe

Source CNBC

Shares of Adani Group companies fell sharply in early trading on Tuesday after reports emerged that the U.S. Securities and Exchange Commission (SEC) is seeking to question the conglomerate’s founder, Gautam Adani, as part of an ongoing investigation into alleged securities fraud.

Market sentiment turned cautious as investors reacted to the development, with several Adani-listed firms witnessing notable declines amid heavy volumes. The sell-off reflects renewed concerns over regulatory scrutiny and its potential impact on the group’s access to global capital markets.

According to sources familiar with the matter, the SEC’s interest relates to allegations surrounding disclosures to international investors and possible violations of U.S. securities laws. The regulator is reportedly examining whether certain representations made during overseas fund-raising activities were accurate and complete. The inquiry follows earlier allegations by short-sellers that accused the group of accounting irregularities and stock manipulation—claims the Adani Group has consistently denied.

In a statement, the Adani Group reiterated that it operates in compliance with all applicable laws and regulations and has previously termed the allegations against it as “baseless” and “misleading.” The conglomerate has said it remains committed to transparency and cooperation with authorities.

Analysts said the latest reports could prolong uncertainty around the group’s stocks, even as its core businesses—from ports and power to renewables and infrastructure—continue to post operational growth. “Regulatory overhang tends to weigh on valuations, regardless of fundamentals,” said a Mumbai-based market strategist.

Despite the near-term pressure on share prices, some analysts noted that any clarity from regulators, even if it involves questioning senior leadership, could eventually help reduce uncertainty. For now, however, investors are expected to remain cautious as the situation unfolds.

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