Anil Ambani

SEBI bans Anil Ambani from securities market for 5 years

August 23, 2024

SEBI bans Anil Ambani from securities market for 5 years

Sebi has imposed a penalty of Rs 25 crore on Ambani and restrained him from being associated with the securities market.

July 03, 2023
ED questions Anil Ambani in fresh FEMA case

Ambani's statement was recorded as part of a fresh case filed under various sections of the Foreign Exchange Management Act.
January 24, 2022
Renovated Ambani ancestral home turned into a memorial

The renovation works were held without marring the majestic elegance and old world charm of the structure. The main structure has been divided into two sections in order to turn it into a memorial building.
July 22, 2021
Anil Ambani among potential Pegasus spyware targets: Report

The investigation focuses on a leaked list of more than 50,000 phone numbers from across the world.
March 19, 2020
ED questions Anil Ambani in Yes Bank money laundering case

As many as 44 companies including Anil Ambani's nice group companies, Essel, Jet Airways, Vodafone accounted for bad loans of Rs 34,000 crore of Yes Bank.
March 16, 2020
ED summons Anil Ambani in Yes Bank case

Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs.
November 16, 2019
Anil Ambani, 4 other directors resign from debt-ridden Reliance Communications

Ambani got the charge of RCom after property division between him and his elder brother Mukesh Ambani in 2005.

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