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India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender ...
On July 1, the Delhi High Court sought RInfra’s response to a petition by APCPL seeking enforcement of a Rs 600-crore ...
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.
SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...
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 ...
SEBI has rejected Anil Ambani's plea to settle charges related to Yes Bank bond investments by Reliance Mutual Fund, leading ...
The case relates to investments worth Rs 21,500 crore made by Reliance Mutual Fund, then owned by Anil Ambani, in Yes Bank’s additional tier-1 (AT-1) bonds between 2016 and 2019.
After a decade of studious indifference to financial recklessness, defaults and allegations of financial jugglery, the Anil ...
Anil Ambani appeared before the ED on Tuesday for questioning in a money laundering case linked to alleged multiple bank 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 ...
Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.