The regulator has warned these entities to attach assets and bank accounts if they fail to make the payment within 15 days.
In five separate notices, the markets watchdog directed these five entities to pay Rs 26 crore each which includes interest ...
The Securities and Exchange Board of India (Sebi) has imposed a Rs 52 crore penalty on two entities for failing to clear ...
In August this year, the markets watchdog barred industrialist Anil Ambani and 24 others from the securities market for five ...
SC dismisses Sebi's appeal against Reliance Investment Holdings, Mukesh, and Anil Ambani over 1994 takeover norms breach, ...
The Supreme Court has dismissed an appeal by market regulator Sebi against Reliance Investment Holdings and its promoters ...
Sebi has issued demand notices to Mohanbir Hi-Tech Pvt Ltd and Indian Agri Services Pvt Ltd for failing to pay fines in the ...
Anil Ambani, chairman of the Reliance Group, has challenged a Securities and Exchange Board of India (SEBI)’s order of imposing Rs 625 crore penalty on 26 individuals, including himself.
Reliance Group Chairman Anil Ambani is facing more challenges as the SEBI has issued a notice demanding that Reliance Home Finance and six associated companies pay Rs 154.50 crore. SEBI alleges ...
The Supreme Court on Monday dismissed an appeal by Securities Exchange Board of India (SEBI) against Reliance Investment Holdings, Mukesh Ambani, Anil Ambani an ...
Those who have sent notices are Netizen Engineering Pvt Ltd, Gamesa Investment Management Pvt Ltd, Vinayak Ventures Pvt Ltd, ...