Supreme Court dismisses 1994 Sebi appeal against Ambani's Reliance entities
SC dismisses Sebi's appeal against Reliance Investment Holdings, Mukesh, and Anil Ambani over 1994 takeover norms breach, ...
Press Trust of India on MSN1d
Sebi issues Rs 52 crore demand notice to two entities in RHFL illegal fund diversion case
The regulator has warned these entities to attach assets and bank accounts if they fail to make the payment within 15 days.
Businessworld2d
Supreme Court Dismisses Of 1994 Transaction Against RIL, Mukesh, Anil Ambani
The Supreme Court has dismissed an appeal by market regulator Sebi against Reliance Investment Holdings and its promoters ...
ndtvprofit1d
SEBI Issues Demand Notice To Two Entities In Reliance Home Finance Case
In August this year, the markets watchdog barred industrialist Anil Ambani and 24 others from the securities market for five ...
Bar & Bench3d
Supreme Court dismisses SEBI's plea against Ambani brothers over 30-year-old transaction
The Supreme Court on Monday dismissed an appeal by Securities Exchange Board of India (SEBI) against Reliance Investment Holdings, Mukesh Ambani, Anil Ambani an ...
money.rediff2d
Sebi Fines 2 Entities Rs 52 Cr in RHFL Fund Diversion Case
Sebi has issued demand notices to Mohanbir Hi-Tech Pvt Ltd and Indian Agri Services Pvt Ltd for failing to pay fines in the ...
SC junks SEBI's pleas against two SAT orders against Mukesh Ambani, others
The Supreme Court has ruled in favour of Mukesh Ambani, others in cases relating to alleged violation of takeover norms and price manipulation of Reliance Petroleum shares.
devdiscourse2d
Sebi Cracks Down on Fund Diversion with Heavy Penalties
The Securities and Exchange Board of India (Sebi) has imposed a Rs 52 crore penalty on two entities for failing to clear ...
Anil Ambani’s Reliance Power in trouble as renewable energy agency initiates criminal action over fake bid
Solar Energy Corporation of India Ltd (SECI) has sent a notice to Reliance Power after a subsidiary of the power firm ...