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Justice Department says Adani case should end because of foreign jurisdiction, small chance of success

The department said the case was centered in India, caused no investor losses and should have been handled as a civil matter, McCotter wrote.

  • The Department of Justice urged a federal judge to permanently dismiss the criminal indictment against Indian billionaire Gautam Adani, arguing the prosecution was legally flawed and inconsistent with administration enforcement priorities.
  • Principal Associate Deputy Attorney General Trent McCotter stated the case should never have been brought, noting the alleged conduct occurred in India and failed to meet requirements outlined in the June 2025 Blanche Memorandum.
  • After District Judge Nicholas Garaufis labeled an earlier motion "terse, bland, and conclusory," the department filed a 10-page defense arguing that continued judicial scrutiny prolongs uncertainty for defendants.
  • Describing the matter as a "foreign case," McCotter argued the $18 million penalty Adani previously agreed to indicates the allegations warranted civil rather than criminal resolution.
  • The department rejected claims that dismissal was linked to investment promises, despite the 2024 indictment alleging Adani Green Energy Ltd raised at least $175 million from U.S. investors.
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DOJ says case against billionaire should end

WASHINGTON — The Justice Department said Saturday it wants to drop charges against Indian billionaire Gautam Adani because the case is primarily foreign, hard to prove and inconsistent with the agency's current priorities.

·Cherokee County, United States
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Times of India broke the news in India on Saturday, July 4, 2026.
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