法官下令印度亿万高塔姆·阿达尼就是否存在利益交换接受质询


2026-07-09 10:08:22 美国东部时间 / 哥伦比亚广播公司新闻

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布鲁克林的一名联邦法官下令印度亿万富翁高塔姆·阿达尼就是否存在任何形式的利益交换接受质询,这与美国司法部决定撤销对他的刑事外国贿赂和证券欺诈指控有关。

在周四早些时候提交的法庭文件中,美国地区法官尼古拉斯·G·加拉菲斯要求阿达尼在7月15日前答复,他是否知晓“任何人就撤销起诉书所作出的任何承诺、提供、寻求、收受、约定或接受的任何物品”,以及他是否知晓任何“以交换任何物品为条件撤销起诉书的协议”。

此前,资深政治任命的司法部官员试图撤销对阿达尼和其他高管的所有指控,理由是他们涉嫌向印度政府官员支付超过2.5亿美元贿赂以获取太阳能供应合同。此次要求作证标志着司法部与法院之间的矛盾升级。

撤销此案的决定引发了广泛关注和加拉菲斯的质疑。两名参与该案的职业检察官在撤销动议提交后退出了此事。此外,只有政治任命的官员——纽约东区美国检察官以及首席副司法部长特伦特·麦科特——在撤销动议上签字。

尽管纽约东区法院审理的阿达尼案此前通过了由白宫下令开展的所有《反海外腐败法》未决起诉审查,包括司法部和证券交易委员会的审查,但麦科特后来推翻了这一决定。

据消息人士此前向哥伦比亚广播公司新闻透露,麦科特是在与代表阿达尼的苏利文与克伦威尔律师事务所的杰米·麦克唐纳、鲍勃·吉夫拉和安德鲁·德菲利皮斯会面后作出这一决定的。麦克唐纳后来被特朗普总统提名为纽约南区美国检察官。他于本周返回曼哈顿的美国检察官办公室,协助领导该办公室,直至现任首席检察官杰伊·克莱顿获参议院 confirmed 出任国家情报总监办公室负责人。

据知情人士和哥伦比亚广播公司新闻审查的记录显示,在司法部就阿达尼案举行的某次会议中,吉夫拉进行了陈述,对所谓的贿赂计划证据提出质疑。其中一张幻灯片宣扬阿达尼旗下的一家公司“正在助力印度的发展”,另一张幻灯片则称特朗普政府“本不会提起这起诉讼”。

消息人士向哥伦比亚广播公司新闻透露,吉夫拉在会上还表示,如果检察官撤销指控,阿达尼愿意向美国经济投资100亿美元。

麦科特在近期致法院的一封信中,强烈反对法官试图质疑司法部撤销指控的决定。

“要求说明撤销指控的理由将会损害被告——不仅是本案的被告,还包括未来案件中无数其他被告——因为这可能会让司法部不敢寻求撤销它认为不符合司法利益的刑事指控,”他在7月4日提交的文件中写道。

麦科特还就媒体有关阿达尼向美国经济投资的提议的报道向法官回应称,这些报道是由现任和前任检察官泄露的,与他的决策无关。

“那些不道德地泄露这些报道的现任或前任司法部律师暗示,我至少部分是因为这些被告承诺向美国投资而寻求撤销证券欺诈指控的。这是虚假的。在这个话题首次出现之前,我就已经坚定地得出结论,无论如何我都会寻求撤销证券欺诈指控,因为它们站不住脚,”他写道。

加拉菲斯周四在其命令中强调了这些言论,称它们引发了对存在不当利益交换的新担忧。

他写道:“这一言论首次提出了这样一种可能性:与撤销起诉书有关的(涉及一名或多名被告的)协议,既未被记录在案,也未在此前提交本法院知晓。”

这并非司法部首次在刑事指控撤销问题上与联邦法官对峙。

去年,纽约南区的一名联邦法官在高级政治官员试图撤销对前纽约市市长埃里克·亚当斯的公职腐败指控后提出了质疑。

此举引发了纽约和华盛顿的11名联邦检察官辞职抗议,并引发了人们对特朗普政府是否为换取亚当斯配合总统的移民优先事项而撤销此案的质疑。

美国地区法官戴尔·霍迫使政府以附带禁止再次起诉的条件撤销此案,并称整个事件“闻起来像是一笔交易”。

Judge orders Indian billionaire Gautam Adani to answer questions on whether there was a quid pro quo

2026-07-09 10:08:22 EDT / CBS News

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A federal judge in Brooklyn has ordered Indian billionaire Gautam Adani to answer questions about whether there was any sort of quid pro quo made in connection with the Justice Department’s decision to dismiss criminal foreign bribery and securities fraud charges against him.

In a court filing early Thursday, U.S. District Judge Nicholas G. Garaufis told Adani he has until July 15 to answer whether he is aware of “anything promised, offered, sought, received, agreed to, or accepted, by anyone in connection with the dismissal of the indictment” and whether he knows of any “agreement exchanging anything for the dismissal of the Indictment.”

The demand represents an escalation between the Justice Department and the court, after senior politically-appointed DOJ officials sought to dismiss all the charges against Adani and other executives over an alleged scheme to pay more than $250 million in bribes to Indian government officials to secure solar energy supply contracts.

The decision to dismiss the case has raised eyebrows and sparked questions from Garaufis. Two career prosecutors who were involved in the case withdrew from the matter after the motion to dismiss was filed. Additionally, politically-appointed officials — the U.S. Attorney for the Eastern District of New York and Trent McCotter, the Principal Associate Deputy Attorney General — were the only signatories on the motion to dismiss.

Although the Adani case in the Eastern District of New York previously survived a DOJ and Securities and Exchange Commission review ordered by the White House into all Foreign Corrupt Practices pending prosecutions, the decision was later reversed by McCotter.

McCotter made the determination after he and other government officials met with Jamie McDonald, Bob Giuffra and Andrew DeFilippis of Sullivan & Cromwell who represented Adani, sources previously told CBS News. McDonald has since been nominated by President Trump to serve as U.S. Attorney for the Southern District of New York. He returned to the U.S. Attorney’s office in Manhattan this week to help lead it until its current top prosecutor, Jay Clayton, is confirmed by the Senate to oversee the Office of the Director of National Intelligence.

In one of these meetings at the Justice Department about the Adani case, Giuffra made a presentation that disputed evidence of the alleged bribery scheme, according to sources familiar with the matter and records reviewed by CBS News. One slide touted how one of Adani’s companies is “powering India’s progress,” and another slide said the Trump administration “would not have brought the case.”

If prosecutors were to drop the charges, Giuffra also said at the meeting, Adani would be willing to invest $10 billion in the American economy, sources told CBS News.

McCotter, in a recent letter to the court, aggressively pushed back against any effort by the judge to question the Justice Department’s decision to dismiss the charges.

“Demanding the rationales for dismissal will hurt defendants—not just the defendants here, but untold other defendants in future cases—by potentially chilling the Department from seeking dismissal of criminal charges it determines are not in the interests of justice,” he wrote in a July 4 filing.

McCotter also addressed the media reports about the offer by Adani to invest in the U.S. economy, telling the judge that those stories were leaked by current and former prosecutors and had no bearing on his decision-making.

“Current or former department attorneys who unethically fed those stories have suggested that I sought dismissal of the securities charges at least in part because of some promise by those defendants to invest money in the United States. That is false. Before that topic first arose, I had already firmly concluded I would seek dismissal of the securities charges no matter what, because they were so indefensible,” he wrote.

Garaufis on Thursday highlighted those comments in his order, saying they raised fresh concerns about the potential for an improper quid pro quo.

The statement”raises-for the first time- the specter of a possible agreement (involving one or multiple defendants) in connection with the dismissal of the indictment that has neither been memorialized nor previously brought to the attention of this court,” he wrote.

This is not the first time that the Justice Department has had a standoff with a federal judge over the dismissal of criminal charges.

Last year, a federal judge in New York’s Southern District raised questions after senior political officials sought to dismiss public corruption charges against former New York City Mayor Eric Adams.

The move sparked resignations in protest from 11 federal prosecutors in New York and Washington, and it raised questions about whether the Trump Justice Department was dismissing the case in exchange for Adams’ cooperation with the president’s immigration priorities.

U.S. District Judge Dale Ho forced the government to dismiss the case with prejudice, meaning it could not be brought again, and said the entire thing “smacks of a bargain.”

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