Sebi issues Rs 52 crore demand notice to two entities in RHFL …
12 hours ago — In August this year, the markets watchdog barred industrialist Anil Ambani and 24 others from the securities market for five years on charges of diversion of funds from RHFL. Additionally, Sebi has imposed a penalty of Rs 25 crore on Ambani and restrained him from serving as a director or Key Managerial Personnel (KMP) in any listed company ...
Days after imposing fine on Anil Ambani, Sebi now issues Rs 130 …
Nov 4, 2024 — Good news for Anil Ambani, another Reliance company becomes debt-free, prepays Rs 4850000000 crore to... Amid divorce rumours, video of Abhishek Bachchan, Aishwarya Rai and Aaradhya dancing together goes viral ... Sebi found that Anil Ambani, with the help of RHFL's key managerial personnel, had orchestrated a fraudulent scheme to siphon-off ...
Sebi imposes 5-year trading ban on Anil Ambani, fines him Rs 25 …
Aug 23, 2024 — Markets regulator Securities and Exchange Board of India (Sebi) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
SEBI's ban on India's Anil Ambani and his Reliance Group troubles
BENGALURU, Aug 26 (Reuters) - Anil Ambani, one of India's best-known businessmen and chairman of Reliance Group, was banned from the securities market for five years and fined about $3 million by...
SAT stays ₹25 crore SEBI fine against Anil Ambani subject to...
18 Oct 2024, 9:33 am. 3 min read. The Securities Appellate Tribunal (SAT) Friday conditionally stayed a ₹25 crore fine imposed on businessman Anil Ambani by the Securities and Exchange Board of India (SEBI) over his alleged involvement in a fraudulent scheme that led to the diversion of funds from Reliance Home Finance (RHFL).
SEBI bans Anil Ambani and 24 others from securities market for 5 …
Aug 23, 2024 — India's markets regulator late on Thursday banned Anil Ambani, one of India's best-known businessmen, and 24 others from the securities market for five years on charges of diversion of funds.
Anil ambani: Sebi bans Anil Ambani, 24 other entities from …
Aug 23, 2024 — SEBI Ban Anil Ambani: Anil Ambani and 24 entities, including former officials of Reliance Home Finance, are barred by Sebi from the securities market for five years for fund diversion. Sebi imposed a Rs 25 crore penalty on Ambani and restricted him from participating in …
SEBI imposes Rs 25 cr penalty on Anil Ambani, bans him from …
Aug 23, 2024 — The Securities and Exchange Board of India (SEBI) has barred industrialist Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance Ltd (RHFL), from the securities market for five years for diversion of funds from the company.
RHFL fraud: Why has Sebi fined Anil Ambani and banned him …
Aug 26, 2024 — Anil Ambani is exploring legal options after Sebi banned him from the stock market for five years and imposed a fine of Rs 25 crore, according to a statement from his spokesperson.
anil ambani news: Why Sebi banned Anil Ambani from the …
Aug 23, 2024 — The Securities and Exchange Board of India (Sebi) has barred Anil Ambani, the former chairman of Reliance Home Finance (RHFL), and 24 other entities from the securities market for five years.