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Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
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Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
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Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
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"Greatest Teacher Ever": Tina Ambani Remembers Father-In-Law Dhirubhai Ambani On His Birth Anniversary
Dhirubhai Ambani Birth Anniversary 2023: Tina Ambani took to social media to remember her "pappa" and said that he taught the family to be confident and eager to learn.
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Khrisha Ambani's Heartfelt Post For Husband Anmol Ambani. See Pics
Anil and Tina Ambani's daughter-in-law, Khrisha Shah, shared photos from her wedding to Anmol Ambani with three poems by Urdu poet Rumi translated into English and the hashtag #LOVEnotfear.
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Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
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Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
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Interim Stay On Show-Cause Notice To Anil Ambani Under Black Money Act To Continue: High Court
The Bombay High Court today continued till further orders an interim stay on show-cause notice and penalty demand issued to industrialist Anil Ambani by the Income Tax department under the Black Money Act.
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Anil Ambani Gets Interim Relief From High Court In Tax Evasion Case
The Income Tax Department has issued him a show-cause notice for alleged tax evasion of Rs 420 crore.
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Best Offer For Reliance Capital 60% Below Aggregate Liquidation Value: Report
The firm has since failed to make several debt and interest payments on debentures.
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Reliance Jio Gets NCLT’s Nod to Acquire Reliance Infratel
Reliance Jio has received the National Company Law Tribunal (NCLT)’s approval for the acquisition of Reliance Infratel (RITL). The tribunal asked Jio to deposit Rs 3,720 crore in the State Bank of India (SBI) escrow account to complete the acquisition of RCOM's tower and fibre assets.
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Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
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Bombay High Court Extends No Coercive Action Order Against Anil Ambani
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
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Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
-
Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Reliance Capital's Joint Auditor Guilty Of Overlooking Fraud: Regulator
The National Financial Reporting Authority (NFRA) has held the joint auditor of Reliance Capital guilty of professional misconduct for deliberately overlooking the Price Waterhouse (PW) report of suspected fraud regarding loans and investments.
-
Anil Ambani Suffers Another Setback, Group Firm Loses Rs 8,000 Crore Arbitral Award
He was ranked the sixth richest person in the world in 2008 but a series of setbacks -- the latest being the Supreme Court setting aside a Rs 8,000 crore arbitral award that was granted in favour of a firm in his group -- reversed his fortunes.
-
"Greatest Teacher Ever": Tina Ambani Remembers Father-In-Law Dhirubhai Ambani On His Birth Anniversary
Dhirubhai Ambani Birth Anniversary 2023: Tina Ambani took to social media to remember her "pappa" and said that he taught the family to be confident and eager to learn.
-
Khrisha Ambani's Heartfelt Post For Husband Anmol Ambani. See Pics
Anil and Tina Ambani's daughter-in-law, Khrisha Shah, shared photos from her wedding to Anmol Ambani with three poems by Urdu poet Rumi translated into English and the hashtag #LOVEnotfear.
-
Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
-
Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
-
Interim Stay On Show-Cause Notice To Anil Ambani Under Black Money Act To Continue: High Court
The Bombay High Court today continued till further orders an interim stay on show-cause notice and penalty demand issued to industrialist Anil Ambani by the Income Tax department under the Black Money Act.
-
Anil Ambani Gets Interim Relief From High Court In Tax Evasion Case
The Income Tax Department has issued him a show-cause notice for alleged tax evasion of Rs 420 crore.
-
Best Offer For Reliance Capital 60% Below Aggregate Liquidation Value: Report
The firm has since failed to make several debt and interest payments on debentures.
-
Reliance Jio Gets NCLT’s Nod to Acquire Reliance Infratel
Reliance Jio has received the National Company Law Tribunal (NCLT)’s approval for the acquisition of Reliance Infratel (RITL). The tribunal asked Jio to deposit Rs 3,720 crore in the State Bank of India (SBI) escrow account to complete the acquisition of RCOM's tower and fibre assets.
-
Dismissed Mumbai Cop Gets Bail In Money Laundering Case, But Remains In Jail
Co-accused with ex-minister Anil Deshmukh in corruption case, Sachin Waze will not walk free as he faces other cases including bomb scare near Mukesh Ambani home
-
Bombay High Court Extends No Coercive Action Order Against Anil Ambani
The Bombay High Court today extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani.
