Home Tags Reliance Home Finance Ltd

Tag: Reliance Home Finance Ltd

Attachments include bank deposits, shares, power distribution firms, and metro assets; probe spans RHFL, RCFL, RCom and Yes Bank transactions
Featured

ED attaches Rs.1,800 cr fresh assets of Anil Ambani, his companies,...

Team PGurus - 1
Anil Ambani firms hit by fresh ED attachment under PMLA The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth more than...
HC says show-cause stage cannot be interdicted, schedules further hearing for February 27
Law and Order

Delhi HC refuses to interdict Jai Anmol Ambani’s Plea against Union...

Team PGurus - 1
Delhi HC keeps writ pending, allows Union Bank to proceed against Jai Anmol Ambani The Delhi High Court on Monday refused to interdict a show...
The CBI has filed FIRs against Reliance Home Finance and Reliance Commercial Finance, naming Jai Anmol Ambani in one case. Forensic audits indicate large-scale fund diversion, dubious corporate lending, and an alleged criminal conspiracy involving senior Anil Ambani group executives
Law and Order

CBI books Jai Anmol Ambani in a bank fraud case; Rs.14000...

Team PGurus - 0
Forensic audit reveals 86% fund diversion: Why Jai Anmol Ambani is under CBI scanner The CBI registered two FIRs against Anil Dhirubhai Ambani (ADA) group...
SEBI issues notice to Reliance Big Entertainment after it failed clear previous fine in RHFL fund diversion case
Laws

SEBI issues Rs.26 crore fine to Reliance Big Entertainment in RHFL...

PGurus Newsdesk - 1
Anil Ambani's Reliance Big Entertainment in hot water! The Securities and Exchange Board of India (SEBI) has slapped a Rs.26 crore penalty on Reliance Big...
The audit found various lapses in the company’s lending practices
Finance

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

PGurus Newsdesk - 0
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...
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

PGurus Newsdesk - 0
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...

BOOKS