June 2 (Reuters) - U.S. prosecutors are investigating
whether Indian billionaire Gautam Adani's companies imported
Iranian liquefied petroleum gas into India through their Mundra
port, the Wall Street Journal reported on Monday.
A WSJ investigation found tankers traveling between
Mundra in the western Indian state of Gujarat and the Persian
Gulf exhibited traits experts say are common for ships
evading sanctions, the report said.
The U.S. Justice Department is reviewing activities of
several LPG tankers used to ship cargoes to Adani Enterprises,
the WSJ said, citing people familiar with the matter.
Reuters could not immediately confirm the report.
"Adani categorically denies any deliberate engagement in
sanctions evasion or trade involving Iranian-origin LPG," a
company spokesman told the WSJ in a statement. "Further, we are
not aware of any investigation by U.S. authorities on this
subject."
Adani, the U.S. Department of Justice and the U.S.
Attorney's Office in Brooklyn did not immediately respond to
Reuters request for comment.
U.S. President Donald Trump said in May that all
purchases of Iranian oil or petrochemical products must stop and
any country or person buying any from the country would be
immediately subject to secondary sanctions.
Any inquiry into Adani would come months after U.S.
authorities indicted Adani and his nephew, Sagar Adani, alleging
they paid bribes to secure power supply contracts, and misled
U.S. investors during fund-raising in the United States.
Adani Group has called the accusations "baseless" and
vowed to seek "all possible legal recourse".