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Anil Ambani reviewing Sebi order, to take appropriate legal steps
The Sebi had also imposed a fine of Rs 25 crore on Ambani, saying he orchestrated a scheme to "siphon off" funds from Reliance Home Finance
By Newsmeter Network Published on 25 Aug 2024 11:13 AM GMT
9 companies of Reliance, Anil Ambani banned by SEBI for 5 years
After receiving multiple complaints alleging diversion/siphoning of funds of Reliance Home Finance Ltd, Sebi conducted an investigation for the period...
By Newsmeter Network Published on 23 Aug 2024 10:51 AM GMT
Mumbai: Tina Ambani, wife of Anil Ambani appears before ED
The investigation against the couple pertains to the possession of certain alleged undisclosed assets abroad and linked movement of funds, the sources...
By Newsmeter Network Published on 4 July 2023 6:37 AM GMT
