New Delhi: Anil Ambani, the chairman of Reliance Group, has filed an appeal in the Securities Appellate Tribunal (SAT) against a recent order from the Securities and Exchange Board of India (Sebi).
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 ...
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.
India's market regulator, SEBI, issued a warning to investors about unauthorized entities offering virtual trading services and fantasy games based on stock prices. These platforms violate SEBI's ...
Besides, they will face attachment of their bank accounts. In August this year, Sebi barred industrialist Anil Ambani, and 24 other entities, including former key officials of Reliance Home Finance ...
Besides, they face attachment of their bank accounts. In August this year, Sebi had barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from ...
In August this year, Sebi barred industrialist Anil Ambani and 24 others from the securities market for five years on charges of diversion of funds from RHFL. Additionally, Sebi has imposed a penalty ...
Mumbai: Industrialist Anil Ambani ... the SEBI order and seeking a stay on his debarment and the Rs 25 crore penalty. The market regulator had also imposed penalty on Anil Ambani son Anmol Ambani ...
In a recent move to tighten regulations in the mutual fund industry, the Securities and Exchange Board of India (Sebi) has issued a consultation paper proposing stricter guidelines for deploying ...
Markets regulator Sebi has proposed raising the threshold for identifying High Value Debt Listed Entities (HVDLEs) to Rs 1,000 crore from Rs 500 crore at present to reduce compliance burdens. Sebi has ...