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Latest Articles in Anil Ambani
Reliance Capital Withdraws NCLAT Appeal
Reports suggest the adjudicating authority has already directed the application for pronouncement in the coming week and has not expressed any opinion on the merits stating the NCLT authority will take the required action, determining the application observed by the bench led by Justice Ashok Bhushan and Barun Mitra’s two-page order.
Read MoreMarket Regulator Probes Investments Between YES Bank & Nippon Mutual Fund: Report
As per the Security and Exchange Board of India (Sebi) framework, the parent firm of a mutual fund cannot access investors' money either directly or indirectly
Read MoreTorrent Urges NCLT To Quash Fresh Auction Round For Reliance Capital
Torrent Group representative made a plea against the Committee of Creditors’ (CoC) proposal to hold fresh auction of RCap and asked the Tribunal to deny the same
Read MoreAnil Ambani Receives Short-term Respite In Swiss Bank Funds Tax Evasion Case
Ambani received a warning from the I-T department on 8 August, 2022, for allegedly avoiding taxes on undeclared funds totaling more than Rs 814 crore
Read MoreTorrent To Move NCLT Against RCAP Administrator To Stop Second Round Of Challenge Mechanism
The move comes after Reliance Capital's lenders proposed holding a fresh auction next week at a minimum bid threshold of Rs 9,500 crore
Read MoreACRE Offers To Buy LIC’s Rs4000 Cr RCap Bonds
The offer by Assets Care and Reconstruction Enterprise (ACRE) has triggered a Swiss challenge auction, the people said
Read MoreJio Proposes Rs 3,720 Cr Deposit In Escrow Account For Reliance Infratel Acquisition
Jio’s arm has appealed to NCLT Mumbai to issue directions that would help its subsidiary to acquire ownership and control Reliance Infratel once the resolution sum is deposited
Read MoreBombay HC Orders No Action Against Anil Ambani Till November 17
Anil Ambani today approaches the High Court in this case and said that wrong allegations have been made against him
Read MoreBombay HC Prevents Income Tax Authorities From Taking Coercive Action Against Anil Ambani
The tax authorities accused Ambani, 63, od "willful" tax evasion and alleged that he "deliberately" defaulted on the disclosure of his overseas bank account details and financial interests to the department.
Read MoreReliance Power Inks Pact With Varde Partners To Raise Up To Rs 1,200 Cr
Reliance Power in a stock exchange filing said that this debt will be used for settlement and discharge and/or acquisition and restructuring of certain financial debt availed by it
Read MoreSupreme Court Allows Anil Ambani's RCFL Resolution Plan To Proceed
The imprimatur by the Court would, in effect, imply that now the banks would be in a position to work on the modalities and initiate the process of collection of money.
Read MorePerspective, 80 Points Of The IQ
IQ measures logical reasoning and pattern recognition. But a different way of looking at an issue can cut through and bypass step-by-step reasoning
Read MoreAnil Ambani Resigns As Director Of RPower, RInfra
Sebi in February barred Reliance Home Finance Ltd, industrialist Anil Ambani and three other individuals from the securities market for allegedly siphoning off funds from the company
Read MoreRBI Appointed Administrator Invites Bids For Resolution Of Reliance Capital
It subsequently filed an application for initiation of Corporate Insolvency Resolution Process (CIRP) against the company at the Mumbai bench of the National Company Law Tribunal (NCLT)
Read MoreAnil Ambani And 3 Others Barred By SEBI For Excercising Unfettered Powers
"Anil Ambani, who controls the company due to his position as a promoter and controlling shareholder by way his direct and indirect shareholding, is seen to be exercising unfettered powers", SEBI
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