Reliance Capital

• 

  Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body

  The action follows a July 21 complaint from the Union Ministry of Labour and Employment alleging commission of offences of cheating, criminal conspiracy and causing wrongful loss to the Employees' Provident Fund Organisation (EPFO).

• 

  Transactions With Anil Ambani's Companies Cost Yes Bank Rs 2,700 Crore: CBI

  Yes Bank suffered a loss of over Rs 2,700 crore due to the "unilateral decision" of its co-founder Rana Kapoor to invest in the Anil Ambani-led financial companies, said the CBI's charge sheet.

• 

  ED Probes Fake Bank Guarantee Linked To Anil Ambani Group's PMLA Case | Profit Exclusive

  The Enforcement Directorate conducted searches at three locations tied to Biswal Tradelink Pvt Ltd in Bhubaneswar and one site in Kolkata, sources said.

• 

  SEBI Levies Rs 10 Lakh Penalty On Future Retail For Disclosure Lapses

  The order follows concerns expressed by Amazon.com over the Scheme of Arrangement between Future Group and Mukesh Dhirubhai Ambani Group.

• 

  Hinduja Group's IIHL Gets Government Nod To Buy Reliance Capital

  DPIIT gives nod to Hinduja Group firm IIHL for acquisition of RCAP

• 

  Hinduja Group's IIHL Gets Government Nod To Buy Reliance Capital

  DPIIT gives nod to Hinduja Group firm IIHL for acquisition of RCAP

• 

  IIHL Seeks Rs 3,000 Crore Through NCDs For Reliance Capital Takeover

  IIHL to raise Rs 3,000 crore via NCDs

• 

  IndusInd Highlights GST Liability Issue In Reliance Capital's Resolution Plan Before NCLT

  IIHL raises concern over Rs 850 cr GST liability for implementation of RCap resolution plan

• 

  NCLT Hears Anil Ambani Ventures' Bid To Halt ‘Reliance’ Brand Use By IIHL

  The NCLT today heard the arguments on behalf of the Ventures but adjourned the matter to Aug. 27 for IndusInd International Holdings, or IIHL, to continue with its side of the arguments.

• 

  Reliance Group Files NCLT Petition To Block IIHL From Using 'Reliance' Brand

  On Feb. 27, NCLT allowed IIHL to use the 'Reliance' brand for three years post-approval to aid resolution plan implementation.

• 

  NCLT Directs Reserve Bank Of India And DIPP To Speed Up Reliance Capital Resolution Plan Approval

  NCLT directs RBI, DIPP to expedite approvals for implementation resolution plan for RCap

• 

  NCLT Directs Reserve Bank Of India And DIPP To Speed Up Reliance Capital Resolution Plan Approval

  NCLT directs RBI, DIPP to expedite approvals for implementation resolution plan for RCap

• 

  Reliance Capital Insolvency: Hindujas Deposit Rs 2,700 Crore In Escrow

  IIHL is awaiting government approval for foreign direct investment, before proceeding with further compliance measures.

• 

  Reliance Capital Lenders Warn IndusInd International Holdings Of Missing NCLT Conditions

  The NCLT had imposed requirements, including depositing Rs 250 crore in an escrow account, which IIHL missed by the July 31 deadline.

• 

  Reliance Capital Insolvency: Hinduja's IIHL Gets More Time To Complete Resolution Process

  However, the RBI appointed administrator, Nageswara Rao Y, had argued that IIHL should not get extra 90-day to implement its resolution plan because it has not obtained the lenders' consent.