Sebi demand notice in RHFL case – Times of India
NEW DELHI: Sebi asked two entities to pay Rs 52 crore in penalties for failing to clear fines imposed in the case of illegal diversion of funds from Reliance Home…
RHFL case: Sebi fines Jai Anmol, Anil Ambani’s son – Times of India
MUMBAI: Markets regulator Sebi has fined Jai Anmol Ambani, elder son of businessman Anil Ambani, Rs 1 crore for irregularities in Reliance Home Finance (RHFL). Sebi has also slapped a…
Anil Ambani, others fined Rs 624 crore by Sebi for fund diversion – Times of India
MUMBAI: Markets regulator Sebi has banned ADAG chairman Anil Ambani, along with 24 entities associated with him, from the securities market for five years and imposed a total fine of…
SEBI bans Anil Ambani & 24 other entities from securities market for 5 years; imposes Rs 25 crore penalty on Ambani – Times of India
The Securities and Exchange Board of India (Sebi) has taken action against Anil Ambani and 24 other entities, including former key officials of Reliance Home Finance (RHFL), for their involvement…