Supreme Court dismisses SEBI's plea against Ambani brothers …
6 hours ago · Published on: 11 Nov 2024, 9:50 am. 2 min read. The Supreme Court on Monday dismissed an appeal by Securities Exchange Board of India (SEBI) against Reliance Investment Holdings, Mukesh Ambani, Anil Ambani and other entities over alleged violation of take over regulations concerning a transaction that has its origins in 1994. A Bench of ...
Days after imposing fine on Anil Ambani, Sebi now issues Rs 130 …
6 days ago · Good news for Anil Ambani, another Reliance company becomes debt-free, prepays Rs 4850000000 crore to... Amid divorce rumours, video of Abhishek Bachchan, Aishwarya Rai and Aaradhya dancing together goes viral ... Sebi found that Anil Ambani, with the help of RHFL's key managerial personnel, had orchestrated a fraudulent scheme to siphon-off ...
SEBI's ban on India's Anil Ambani and his Reliance Group troubles
BENGALURU, Aug 26 (Reuters) - Anil Ambani, one of India's best-known businessmen and chairman of Reliance Group, was banned from the securities market for five years and fined about $3 million by...
Sebi imposes 5-year trading ban on Anil Ambani, fines him Rs 25 …
Aug 23, 2024 · Markets regulator Securities and Exchange Board of India (Sebi) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
Video | Anil Ambani's Reliance Power Banned From Bidding For …
4 days ago · Solar Energy Corporation of India has barred Anil Ambani's Reliance Power and its subsidiaries from bidding in future tenders for three years after it was found to have submitted fake bank guarantees.
RHFL fraud: Why has Sebi fined Anil Ambani and banned him …
Aug 26, 2024 · Anil Ambani is exploring legal options after Sebi banned him from the stock market for five years and imposed a fine of Rs 25 crore, according to a statement from his spokesperson.
SAT stays ₹25 crore SEBI fine against Anil Ambani subject to...
18 Oct 2024, 9:33 am. 3 min read. The Securities Appellate Tribunal (SAT) Friday conditionally stayed a ₹25 crore fine imposed on businessman Anil Ambani by the Securities and Exchange Board of India (SEBI) over his alleged involvement in a fraudulent scheme that led to the diversion of funds from Reliance Home Finance (RHFL).
SEBI imposes Rs 25 cr penalty on Anil Ambani, bans him from …
Aug 23, 2024 · The Securities and Exchange Board of India (SEBI) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance Ltd (RHFL), from the securities market for five years for diversion of funds from the company.
SEBI bans Anil Ambani and 24 others from securities market for 5 …
Aug 23, 2024 · India's markets regulator late on Thursday banned Anil Ambani, one of India's best-known businessmen, and 24 others from the securities market for five years on charges of diversion of funds.
Anil Ambani, 24 Others Banned From Securities Market By SEBI …
Aug 23, 2024 · Markets regulator SEBI has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of...
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