India's market regulator has rejected a plea by industrialist Anil Ambani to settle charges related to investments in lender ...

On July 1, the Delhi High Court sought RInfra’s response to a petition by APCPL seeking enforcement of a Rs 600-crore ...

India's market regulator has rejected Anil Ambani's plea to settle charges related to investments in Yes Bank, potentially ...

According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies.

SEBI has informed Anil Ambani and his son that it will pass directions asking them to compensate the investors. Additional ...

SEBI has rejected Anil Ambani's plea to settle charges related to Yes Bank bond investments by Reliance Mutual Fund, leading ...

By Nantoo Banerjee The regular news feed by India's Enforcement Directorate on alleged massive money laundering by the ...

Reliance Infrastructure has won an arbitration case against Aravali Power Company, securing ₹526.23 crore plus interest. The dispute stemmed from the 2018 termination of an EPC contract for the ...

The case relates to investments worth Rs 21,500 crore made by Reliance Mutual Fund, then owned by Anil Ambani, in Yes Bank’s additional tier-1 (AT-1) bonds between 2016 and 2019.

Anil Ambani arrives in Delhi after ED summons him in a case linked to alleged loan fraud; agency to record his statement on ...

Anil Ambani appeared before the ED on Tuesday for questioning in a money laundering case linked to alleged multiple bank loan ...