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India regulator rejects Anil Ambani's settlement plea over Yes Bank investments, documents show
India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender ...
Reliance Infrastructure (RInfra) had invoked arbitration against Aravali Power Company Pvt Ltd (APCPL) in 2018, after the ...
According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies.
Reliance Infrastructure has won an arbitration case against Aravali Power Company, securing ₹526.23 crore plus interest. The dispute stemmed from the 2018 termination of an EPC contract for the ...
The ED action concerns several Reliance companies. It came some days after the State Bank of India classified the loan ...
India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an investigation into alleged money laundering and siphoning of public funds, a government ...
After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...
Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money ...
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was ...
SEBI, having rejected the settlement plea, emphasised the significant loss to investor wealth caused by the fund's actions, ...
SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...
SEBI has rejected Anil Ambani's plea to settle charges related to Yes Bank bond investments by Reliance Mutual Fund, leading ...
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