Solar Energy Corp bars Anil Ambani’s Reliance Power for 3 ... - Mint
4 days ago — Solar Energy Corp bars Anil Ambani’s Reliance Power for 3 years over fake tender document. SEC said the endorsement of the bank guarantee against earnest money deposit, issued by a foreign bank ...
Reliance Power to legally challenge Indian clean energy agency's …
4 days ago — In August, Anil Ambani was banned from the securities market for five years and fined about $3 million by the Indian markets regulator on charges of diversion of funds. Sign up here. Reporting by ...
India Clean Energy Agency Bars Anil Ambani Firm for Three Years
4 days ago — Solar Energy Corp. of India said it has barred Anil Ambani group companies Reliance Power Ltd. and its units from participating in auctions for three years, alleging that one subsidiary submitted ...
Video | Anil Ambani's Reliance Power Banned From Bidding For …
4 days ago — Solar Energy Corporation of India has barred Anil Ambani's Reliance Power and its subsidiaries from bidding in future tenders for three years after it was found to have submitted fake bank guarantees.
SEBI's ban on India's Anil Ambani and his Reliance Group troubles
BENGALURU, Aug 26 (Reuters) - Anil Ambani, one of India's best-known businessmen and chairman of Reliance Group, was banned from the securities market for five years and fined about $3 million by...
Sebi imposes 5-year trading ban on Anil Ambani, fines him Rs 25 …
Aug 23, 2024 — Markets regulator Securities and Exchange Board of India (Sebi) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
SEBI imposes Rs 25 cr penalty on Anil Ambani, bans him from …
Aug 23, 2024 — The Securities and Exchange Board of India (SEBI) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance Ltd (RHFL), from the securities market for five years for diversion of funds from the company.
SAT stays ₹25 crore SEBI fine against Anil Ambani subject to...
18 Oct 2024, 9:33 am. 3 min read. The Securities Appellate Tribunal (SAT) Friday conditionally stayed a ₹25 crore fine imposed on businessman Anil Ambani by the Securities and Exchange Board of India (SEBI) over his alleged involvement in a fraudulent scheme that led to the diversion of funds from Reliance Home Finance (RHFL).
RHFL fraud: Why has Sebi fined Anil Ambani and banned him …
Aug 26, 2024 — Anil Ambani is exploring legal options after Sebi banned him from the stock market for five years and imposed a fine of Rs 25 crore, according to a statement from his spokesperson.
SEBI bans Anil Ambani and 24 others from securities market for 5 …
Aug 23, 2024 — India's markets regulator late on Thursday banned Anil Ambani, one of India's best-known businessmen, and 24 others from the securities market for five years on charges of diversion of funds.
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