Search For "reliance home finance"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 1 day, 12 hours ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
Read More
No stay on Union Bank action, but Delhi HC questions show-cause notice to
Updated : 2 months ago IST
The Delhi High Court on Monday refused to stay the show-cause proceedings initiated by Union Bank of India against Jai Anmol Ambani, but expressed its serious doubts about the rationale behind the bank's move in the backdrop of the completed insolvency process of Reliance Home Finance Ltd
Read More
CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
Read More
ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
Read More
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 1 week ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
Read More
ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
Read More
Reliance Power and Reliance Infrastructure deny any impact due to the rece
Updated : 5 months, 1 week ago IST
Reliance Power Limited and Reliance Infrastructure Limited have said that there is no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of Relinace subsidiaries due to the recent action by Central Bureau of Investigation (CBI) on Rel
Read More
SEBI fines Jai Anmol Ambani of Rs 1 cr for approving corporate loans witho
Updated : 1 year, 5 months ago IST
The Securities and Exchange Board of India (SEBI), on Monday, imposed a penalty of 1 crore on Jai Anmol Ambani, son of industrialist Anil Ambani for failing to exercise due diligence while approving general-purpose corporate loans (GPCLs) in the Reliance Home Finance case.
Read More
SEBI bars Anil Ambani, Reliance Home Finance from securities market
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) restrained Reliance Home Finance, it's promotor Anil Ambani and three others from buying, selling or dealing in securities, either directly or indirectly, in any manner whats
Read More
Reliance Home Finance takes up resolution plan approved by lenders
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 21 (ANI): The board of directors at Reliance Home Finance (RHF) on Monday took note of a resolution plan approved by lenders under the Reserve Bank of India's (RBI's) prudential framework for resolution of stressed assets.
Read More
No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
Read More
Reliance Capital to exit lending business: Anil Ambani
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 30 (ANI): Reliance Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani said on Monday that Reliance Capital will no longer be in any lending business.
Read More