Tag: Anil Ambani
Classification of Ambani account as ‘fraud’ upheld
The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs
SEBI fines Ambani’s son INR10m for loan irregularities
SEBI fines Jai Anmol Ambani INR10m for loan irregularities at Reliance Home Finance, linking him to improper corporate loans under investigation
SEBI bans Anil Ambani for five years, imposes INR250m fine
The SEBI has imposed a ban on Reliance Group Chairman Anil Ambani and 24 other entities from the securities market for five years
