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SAT Quashes SEBI's Rs70 Crore Penalty Order against Mukesh Ambani, RIL and 2 SEZs

Terming the conclusion by the adjudicating officer (AO) of the Securities and Exchange Board of India (SEBI) as baseless , the Securities Appellate Tribunal (SAT) quashed the SEBI order passed against Reliance Industries Ltd (RIL), the group chief Mukesh Ambani, Navi Mumbai SEZ Pvt Ltd and Mumbai SEZ Ltd. ....

Justice Tarun Agarwala , Anand Jain , Meera Swarup , Mukesh Ambani , Sanjay Punkhia , Reliance Petroleum Ltd , Reliance Industries Ltd , Exchange Board Of India , Crore Penalty On Reliance Industries , Pvt Ltd , Vinamra Universal Traders Pvt Ltd , Exchange Board , Securities Appellate Tribunal , Navi Mumbai , Reliance Industries , Fraudulent Trading , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Top 3 brokers face investigation for money laundering, fraudulent trading: Report

The investigations have been underway for 4-5 years on multiple fronts against the three top brokers, who head organisations with businesses. ....

Exchange Board Of India Sebi , Supreme Court , Exchange Board , Reserve Bank , Enforcement Directorate , Money Laundering , Fraudulent Trading , Stop Brokers ,