Sebi's 222-page investigation report detailed how Ambani and the three former executives had loaned large sums of money to various entities connected to the Anil D Ambani Group (ADAG) that was ...
The regulator charged AnilAmbani on two grounds - diversion of substantial ... and Hritam Mukherjee in Bengaluru; Editing by Savio D'Souza and David Holmes Volunteers and emergency personnel ...
The Securities and Exchange Board of India (Sebi) has barred Anil D. Ambani and 24 others from the securities market for five years for the alleged diversion of funds from Reliance Home Finance Ltd ...
The other auditor Pathak H D A Associates will continue as the sole statutory auditor. This comes after a confidence-building conference call by AnilAmbani, the chairman of the ADA group on ...
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