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SEBI Rejects Anil Ambani's Settlement Request Over $700 Million Misuse Allegations
The Securities and Exchange Board of India (SEBI) has rejected Anil Ambani's settlement application regarding alleged misappropriation of company funds valued at nearly $700 million, raising eyebrows over the financial intricacies surrounding Reliance Infrastructure.
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thehindubusinessline.com
SEBI rejects Anil Ambani settlement request over Reliance Infrastructure
Ambani, the younger brother of billionaire Mukesh Ambani, has faced growing scrutiny from regulators and enforcement agencies over the past 18 months
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bdnews24.com
India regulator rejects Anil Ambani settlement request over Reliance Infrastructure
SEBI says the alleged fund misuse makes the case ineligible for settlement
