ED probes alleged diversion of ₹12k cr loans by Anil's RHFL, ETLegalWorld

ED probes alleged diversion of ₹12k cr loans by Anil’s RHFL, ETLegalWorld

Anil Ambani’s Reliance Communications loan fraud totals Rs 14,000 crore: Sources New Delhi: As Enforcement Directorate sifts through voluminous documents and digital records seized from Anil Ambani‘s Reliance group entities during searches, which began on July 24 and concluded on Sunday, the agency, in particular, is looking at alleged diversion of Rs 12,000 crore loans…

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Supreme Court Issues Notice On Savukku Shankar’s Plea Seeking CBI Probe Into Alleged Irregularities In TN’s Ambedkar Business Champions Scheme

Supreme Court Issues Notice On Savukku Shankar’s Plea Seeking CBI Probe Into Alleged Irregularities In TN’s Ambedkar Business Champions Scheme

Thank you for reading this post, don’t forget to subscribe! Today, On 28th July, The Supreme Court has issued a notice on YouTuber Savukku Shankar’s petition seeking a CBI probe into alleged irregularities in Tamil Nadu’s Ambedkar Business Champions Scheme. He had challenged the Madras High Court’s dismissal of his plea. New Delhi: The Supreme…

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Zerodha CEO Nithin Kamath Praises SEBI's Action Against Jane Street's Alleged Market Manipulation, ETLegalWorld

Zerodha CEO Nithin Kamath Praises SEBI’s Action Against Jane Street’s Alleged Market Manipulation, ETLegalWorld

Founder and CEO of stock brokerage firm ZerodhaNithin Kamath, on Friday lauded SEBI for “going after” Jane Streeta US-based investment firm that has been alleged of index manipulation. In the 105-page interim order, SEBI has imposed to recover one of the highest ever illegal gains made by the group of Rs 4,843.57 crore. The order…

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