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Black Money Act order against Anil Ambani: offshore assets Rs 800 crore
The BMA order is understood to detail Anil Ambani’s Beneficial Ownership of entities in two offshore havens, the Bahamas and the British Virgin Islands
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For three months, SEBI has barred Anil Ambani and others from trading
Amit Bapna, Ravindra Sudhakar, and Pinkesh R Shah are the three others who have been prohibited by SEBI
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The RBI takes precedence over Reliance Capital's board of directors
RCL has failed to meet its numerous payment obligations to its creditors and handle serious governance issues
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Anil Ambani’s ‘zero net worth’ argument fails, was told to pay $100 m to Chinese banks
<p>A UK court on Friday directed Reliance Group chairman Anil Ambani to pay $100 million towards a conditional order granted to three Chinese banks pursuing the recovery of over $680 million owed to them as part of a loan agreement. In what is in effect a deposit to be paid into court pending a full […]</p>