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      • MUMBAI (Reuters) -India's markets watchdog fined Reliance Industries 250 million rupees ($3.42 million) and its chairman Mukesh Ambani 150 million rupees on Friday for what it said were fraudulent trades while selling a stake in a subsidiary in 2007.
      www.reuters.com/article/world/india/indias-reliance-industries-and-chairman-fined-over-share-trades-idUSKBN2962DX/
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  2. Jan 1, 2021 · MUMBAI, Jan 1 (Reuters) - India's markets watchdog fined Reliance Industries (RELI.NS) 250 million rupees ($3.42 million) and its chairman Mukesh Ambani 150 million rupees on Friday for what...

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      India's market regulator accused Reliance Industries on...

  3. Jul 28, 2023 · An Indian tribunal on Friday set aside a fine of 250 million rupees ($3.04 million) by the markets watchdog on Reliance Industries for alleged violation of the country's takeover rules.

  4. SEBI, on 1 January, imposed penalties totalling Rs 40 crore on Reliance Industries Ltd, its chairman and managing director, Mukesh Ambani for alleged manipulative and fraudulent trading in...

  5. Jan 1, 2021 · NEW DELHI: Regulator Sebi on Friday imposed penalties on Reliance Industries Ltd, its Chairman and Managing Director Mukesh Ambani as well as two other entities for alleged manipulative trading...

  6. Jan 2, 2021 · Regulator SEBI on Friday imposed penalties on Reliance Industries Ltd, its Chairman and Managing Director Mukesh Ambani as well as two other entities for alleged manipulative trading in the...

  7. Jan 1, 2021 · January 1, 2021. MUMBAI - India's markets watchdog fined Reliance Industries 250 million rupees ($3.42 million) and its chairman Mukesh Ambani 150 million rupees on Friday for what it said were fraudulent trades while selling a stake in a subsidiary in 2007.

  8. Jan 1, 2021 · The Securities and Exchange Board of India (Sebi) on Friday imposed penalties totaling Rs 70 crore on Reliance Industries Ltd (RIL), its chairman & managing director Mukesh Ambani, and two other entities for alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL) in November 2007.