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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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"Artificial Urgency": Court Fines Anil Ambani Rs 25,000 Over Tax Case Hearing
The Bombay High Court has imposed a cost of Rs 25,000 on industrialist Anil Ambani for seeking an urgent hearing of his petition challenging a notice issued to him by the Income Tax department in April 2022, noting it as an "artificial urgency".
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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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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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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
"Artificial Urgency": Court Fines Anil Ambani Rs 25,000 Over Tax Case Hearing
The Bombay High Court has imposed a cost of Rs 25,000 on industrialist Anil Ambani for seeking an urgent hearing of his petition challenging a notice issued to him by the Income Tax department in April 2022, noting it as an "artificial urgency".
-
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.
-
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.
