File photo Sebi on Wednesday sent demand notices to six entities, including Reliance Home Finance's promoter entity, asking them to pay Rs 154.50 crore for diversion of funds from the company. The ...

Shares of Anil Ambani-led Reliance Group companies fell by 5% each following reports that the Enforcement Directorate (ED) is set to question bank officials involved in a Rs 17,000 crore loan fraud ...

The Enforcement Directorate has provisionally attached assets worth ₹1,120 crore in connection with an alleged fraud case involving Reliance Home Finance, Reliance Commercial Finance Limited and Yes ...

Representative image NEW DELHI: Sebi on Monday asked five entities, including Netizen Engineering and Citi Securities and Financial Services, to pay Rs 130 crore for the illegal diversion of funds ...

Anil Ambani, the ‘less successful’ younger brother of Asia’s richest man, Mukesh Ambani, has witnessed a remarkable turnaround of fortunes in the current financial year, and this trend continued at ...

- Per. of shares (as a % of the total sh. of prom. and promoter group)----- - Per. of shares (as a % of the total Share Cap. of the company)----- Advisory Alert: It has come to our attention that ...

New Delhi: In a major development, the stock market on Friday witnessed a massive spike, which also led to a significant surge in blue-chip stocks. Amid this surge, Anil Ambani’s companies also ...

Anil Ambani's son Jai Anmol Ambani was fined by markets regulator Sebi as he failed to exercise due diligence while approving general-purpose corporate loans in the Reliance Home Finance matter. Sebi ...

Both Anmol Ambani and Gopalakrishnan were found to be in violation of Sebi’s listing obligations and disclosure requirements and were directed to pay their fines within 45 days of the order. Also read ...

The ED said four orders under the Prevention of Money Laundering Act were issued on October 31 to carry out the attachment exercises. The Enforcement Directorate (ED) has attached assets worth more ...

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to related entities. Assisted by multiple ...