"This indictment alleges schemes to pay bribes to Indian government officials, to lie to investors and banks to raise billions of dollars, and to obstruct justice," said Deputy Assistant Attorney General Lisa Miller.
"Adani and seven other business executives allegedly bribed the Indian government to finance lucrative contracts designed to benefit their businesses ... while still other defendants allegedly attempted to conceal the bribery conspiracy by obstructing the government's investigation," said the FBI's James Dennehy.
According to the indictment, some conspirators would use the codenames 'Numero uno' and 'the big man' to refer to Adani in private.
Nephew Sagar allegedly logged specific details of bribes on his phone.
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