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The audit found various lapses in the company’s lending practices

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive irregularities at Reliance...

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Anil Ambani’s Reliance Home Finances’ audit finds Rs.8,884 cr outstanding loans to indirect entities As the Securities and Exchange Board of India (SEBI) barred Anil...
SEBI imposes Rs.25 crore penalty on Anil Ambani & 5-year ban for RHFL fund diversion

SEBI bans Anil Ambani and his Reliance firms for 5 years over fund diversion,...

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SEBI's major cracks down on Anil Ambani and his firms The market regulator SEBI has banned industrialist Anil Ambani and 24 others, including former top...
Shanghai Electric allegedly made fake guarantee letters of Reliance Infrastructure for the Sasan Ultra Mega Power Plant in Madhya Pradesh and Butibori Power Plant in Nagpur

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint by Anil Ambani’s...

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Mumbai Police file case against Shanghai Electricals on R-Infra's complaint The Mumbai Police’s Economic Offences Wing (EOW) has registered a case against Shanghai Electric, based...
The apex court’s final decision is a big setback for bankrupt industrialist Anil Ambani, eyeing Rs.2800 crore from the public sector undertaking Delhi Metro

Big win for Delhi Metro. Supreme Court quashes Rs.2800 crore compensation to Anil Ambani’s...

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Win for Delhi Metro Rail Corporation as SC sets aside arbitral award in favour of Anil Ambani firm In a big win for Delhi Metro,...
Adani Group buys more than 50% stake in IANS India Pvt Ltd as it expands its media presence

Gautam Adani takes control of Anil Ambani’s promoted news agency IANS. 4th take over...

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Adani Group acquires more than 50% stake in news agency IANS for an undisclosed sum Industrialist Gautam Adani’s media company on Saturday announced taking control...
The I-T Dept sought further time, following which the bench adjourned the matter till December 19

Bombay HC extends till Dec 19 the earlier order of no coercive action against...

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Anil Ambani again gets relief over tax evasion matter as I-T seeks more time The Bombay High Court on Thursday extended till December 19 its...
The financial services arm of the Aditya Birla Group has expressed intent to pick up 51% stake of Reliance Capital in Reliance Nippon Life Insurance Company

Aditya Birla Capital to buy 51% stake in debt-ridden Anil Ambani headed Reliance Nippon...

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Aditya Birla Capital joins the race to acquire life insurer Reliance Nippon Life Aditya Birla Capital Ltd has joined the race to pick up stake...
The Reliance Group chairperson was served the notice for allegedly evading Rs.420 crore in taxes on undisclosed funds worth more than Rs.814 crore

Rs.420 crore tax evasion. No coercive action till Nov 17 against Anil Ambani, Bombay...

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Bombay HC gives Anil Ambani relief over tax evasion matter The Bombay High Court on Monday directed the Income Tax department not to take any...
Rahul Sarin has been appointed as an Additional Director in the capacity of Independent Director for a term of five years on the boards of R-Power and R-Infra

Anil Ambani steps down as director of Reliance Infrastructure, Reliance Power

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Complying with SEBI's interim order Anil Ambani resigns as director of Infra, Power On Friday, Anil Ambani, the Reliance Group Chairman resigned as director of...
The decision to supersede Reliance Capital Board was taken as the company defaulted on various payment obligations to its creditors

Reserve Bank of India supersedes debt-ridden Anil Ambani’s Reliance Capital Board. Soon initiate insolvency...

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RBI takes control of Anil Ambani-owned Reliance Capital, to push for insolvency Reserve Bank of India (RBI) on Monday superseded the board of debt-ridden industrialist...

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