10 February 2026 Punjab Khabarnama Bureau : Adani Enterprises on Tuesday said it is engaged in discussions with the United States Office of Foreign Assets Control (OFAC) following allegations reported by a leading international newspaper. The company clarified that it is cooperating with authorities and has not received any formal charges or adverse findings so far.
In a statement, Adani Enterprises said it is aware of the claims made in the media report and has been proactively engaging with the relevant US authorities to clarify facts and address concerns. The company emphasised that it remains committed to compliance with all applicable laws and regulations across jurisdictions.
What the Company Said
Adani Enterprises stated that the discussions with OFAC are part of a routine engagement process and should not be construed as an admission of wrongdoing. The company added that it follows a strict governance and compliance framework and conducts its global operations in line with international standards.
“We are in dialogue with the appropriate authorities to fully understand and respond to the issues raised,” the company said, reiterating that transparency and cooperation remain its priority.
Background of the Allegations
The matter came into focus after a report by the Wall Street Journal alleged possible regulatory concerns linked to certain overseas transactions and entities associated with the Adani Group. The report prompted market attention and questions from investors regarding potential regulatory scrutiny in the United States.
Adani Enterprises, however, maintained that the allegations are based on incomplete or misinterpreted information and that it will present its position clearly to the authorities.
Market and Investor Response
Following the company’s clarification, market observers said investor focus would remain on the outcome of discussions with US regulators. Analysts noted that such engagements are not uncommon for global conglomerates with international operations and do not necessarily indicate enforcement action.
The company also reassured stakeholders that its business operations, financial performance, and growth plans remain unaffected by the ongoing discussions.
Regulatory Process Explained
Experts point out that OFAC typically engages with companies to seek clarifications on compliance-related matters, particularly in cases involving cross-border transactions. Such talks may involve document reviews, explanations of transaction structures, and compliance assessments before any decision is taken.
“Dialogue with OFAC does not automatically imply sanctions or penalties,” a compliance expert said. “It is often part of a fact-finding or clarification process.”
Company’s Broader Position
Adani Enterprises reiterated its confidence in its internal controls and compliance mechanisms. The group said it will continue to update stakeholders as required under regulatory disclosure norms.
The company also urged investors and the public to avoid speculation and rely on verified disclosures rather than media reports.
Conclusion
While the discussions with the US Office of Foreign Assets Control have drawn attention following media allegations, Adani Enterprises maintains that it is cooperating fully and that no adverse conclusions have been reached. The situation will continue to be closely watched by markets as regulatory engagement progresses.
Summary
Adani Enterprises said it is in discussions with the US Office of Foreign Assets Control over media allegations, stressing cooperation, regulatory compliance, and that no formal charges or adverse findings have been made.