Sebi imposes Rs 1 cr fine on Anmol Ambani
SEBI Slaps ₹1 Crore Fine on Jai Anmol Ambani in Reliance Home Finance Case
The Securities and Exchange Board of India (SEBI) has imposed a ₹1 crore penalty on Jai Anmol Ambani, son of industrialist Anil Ambani, for negligence in approving corporate loans related to Reliance Home Finance.
SEBI fines Anil Ambani’s son Rs1cr for loan approvals without 'due diligence'
SEBI has fined Jai Anmol Ambani Rs 1 crore for inadequate due diligence in approving corporate loans at Reliance Home Finance. Krishnan Gopalakrishnan, the former chief risk officer, was fined Rs 15 lakh.
SEBI Action On Anil Ambani's Son Jai Anmol Ambani: Regulatory Body Fines Rs 1 Crore
The Securities and Exchange Board of India (SEBI) has fined Jai Anmol Ambani, son of Anil Ambani, Rs 1 crore for his involvement in issues related to Reliance Home Finance. SEBI said he did not follow proper procedures when approving loans,
Sebi fines Jai Anmol Ambani ₹1 crore for loan approvals in Reliance Home Finance case
It also imposed a fine of ₹15 lakh on Krishnan Gopalakrishnan, the former chief risk officer of Reliance Home Finance, for his involvement in the approval of general purpose corporate loans.
SEBI Slaps Rs 1 Crore Fine On Anil Ambani's Son Anmol Ambani In Reliance Home Finance Case
The penalties stem from a broader investigation by SEBI, which, in August, had barred Anil Ambani and 24 others from participating in the securities market for five years
Sebi imposes Rs 1 crore fine on Jai Anmol Ambani in Reliance Home Finance case
The Securities and Exchange Board of India has fined Jai Anmol Ambani, son of Anil Ambani, Rs 1 crore for alleged irregularities in Reliance Home Finance. Sebi claims he failed to exercise due diligence in lending practices and approved unsecured loans.
Sebi Imposes Rs 1 Crore Fine On Anmol Ambani In Reliance Home Finance Case
Markets regulator Sebi on Monday imposed a penalty of Rs 1 crore on Anmol Ambani, son of industrialist Anil Ambani, for his failure to exercise due diligence while approving general-purpose corporate loans in Reliance Home Finance matter.
SEBI Imposes ₹1 Crore Fine On Anmol Ambani In Reliance Home Finance Case
The order came after Sebi, in August, barred Anil Ambani and 24 others from the securities market for five years in a case pertaining to diversion of Reliance Home Finance Ltd's funds. Also, a fine of Rs 25 crore was levied on him.
Bad news for Anil Ambani as Sebi imposes Rs 10000000 fine on his son Jai Anmol Ambani due to…
SEBI had barred Anil Ambani from the securities market for five years in a case pertaining to diversion of Reliance Home Finance Ltd's funds & fined of Rs 25 crore to him.
RHFL case: Sebi fines Jai Anmol, Anil Ambani's son
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 penalty of Rs 15 lakh on Krishnan Gopalakrishnan,
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