Supreme Court refuses to interfere with anticipatory bail to Swami Avimukteshwaranand Saraswati in POCSO caseThe Supreme Court has declined to intervene in the Allahabad High Court's decision to grant anticipatory bail to Swami Avimukteshwaranand S...
29 May, 2026, 04.04 PM IST
Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...
23 Apr, 2026, 09.01 PM IST
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
17 Apr, 2026, 09.30 AM IST
Sebi rejects Anil Ambani, Rana Kapoor settlement pleas in Yes Bank caseSebi has turned down settlement requests from Anil Ambani, his family, and Rana Kapoor. The case involves investments between Reliance Nipp...
13 Aug, 2025, 12.26 AM IST
Reliance Infra, Reliance Power shares tumble up to 15% in 5 days: Here's what triggered the selloffThe Enforcement Directorate (ED) has summoned several senior executives of the Anil Ambani-led Reliance Group as part of an ongoing money l...
05 Aug, 2025, 11.15 AM IST
Anil Ambani summoned by ED in ₹17,000 crore loan fraud investigationAnil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged `17,000-crore loan fraud case. S...
01 Aug, 2025, 07.45 PM IST
Reliance Power, Reliance Infrastructure shares fall up to nearly 5% as ED summons Anil Ambani in Rs 17,000 cr loan fraud probeReliance Power and Reliance Infrastructure shares declined following the Enforcement Directorate's summons to Anil Ambani over an alleged R...
01 Aug, 2025, 09.47 AM IST
Sebi holds RIL arm guilty of F&O trade manipulation, imposes Rs 7,00,000 fineThe said amount of penalty needs to be paid within 45 days of the receipt of this order, the regulator said.
30 Jun, 2023, 08.14 PM IST
Reliance Power asks Sebi to ban Edelweiss GroupReliance Group accused L&T Finance and Edelweiss Group entities of "illegal" and "motivated" actions in invoking the pledged shares.
12 Feb, 2019, 09.21 PM IST
- CIC should have heard Reliance in RTI insider trading case: High Court
The CIC, acting on a petition filed by Agarwal, ordered SEBI on November 6 to disclose the details of investigation in the case or consent ...
20 Dec, 2012, 08.38 PM IST
RIL-RPL insider trading case: SEBI sends show-cause notice to Reliance IndustriesThe case involves allegations of short-selling of Reliance Petroleum shares, just ahead of the company’s merger with RIL.
20 Dec, 2012, 03.57 PM IST
- Replied to SEBI notice on RPL share sale: Reliance Industries
Acknowledging that SEBI was conducting an investigation into the share sale of erstwhile subsidiary Reliance Petroleum, RIL has said it rep...
10 May, 2011, 04.23 PM IST
- ADAG identifies rogue brokers, seeks SEBI action
ADAG said these brokers were sending out mass emails and SMSs and were also making voice calls with baseless and sensational charges agains...
11 Feb, 2011, 12.05 PM IST
- SEBI probing trading pattern in RPL shares in Nov 2007: Govt
SEBI is conducting an investigation into trading pattern in the shares of Reliance Petroleum during November 1-29, 2007, to probe insider t...
19 Apr, 2010, 07.39 PM IST
- Anil Ambani Group demands SEBI probe in IPO blues
Blaming a vicious campaign by rival corporate interests for pulling down Rel Power stocks, the company demanded a probe by SEBI into market...
17 Feb, 2008, 09.40 PM IST
- R-ADAG wants Rajkot NGO derecognised
R-ADAG has accused Grahak Suraksha Mandal, a Rajkot-based NGO of launching a campaign against Reliance Power’s initial public offer (IPO).
11 Jan, 2008, 03.02 AM IST
- Reliance Power seeks SEBI probe into anti-IPO 'campaign'
The Anil Ambani group company Reliance Power has filed a complaint with market regulator SEBI for investigating a campaign against the comp...
25 Oct, 2007, 01.55 AM IST