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

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

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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
Finance

SEBI bans Anil Ambani and his Reliance firms for 5 years...

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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
Business

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint...

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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...
Amit Shah and his wife are avid investors and traders, according to an affidavit filed with the Election Commission
Elections

Amit Shah’s shares in the Stock Market almost doubled in the...

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Amit Shah, Mrs. Shah loves investing and trading, nomination affidavit discloses Union Home Minister Amit Shah’s election affidavit shows that he and his wife Sonalben’s...
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
Law and Order

Big win for Delhi Metro. Supreme Court quashes Rs.2800 crore compensation...

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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
Business

Gautam Adani takes control of Anil Ambani’s promoted news agency IANS....

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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
Law and Order

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

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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
Business

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

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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
Law and Order

Rs.420 crore tax evasion. No coercive action till Nov 17 against...

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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
Business

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...
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