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SEBI imposes Rs 1 crore fine on Anil Ambani's son Anmol
SEBI levies ₹1 crore fine on Anil Ambani's son in Reliance Home Finance case
The Securities and Exchange Board of India (SEBI) on Monday imposed a ₹1 crore penalty on Jai Anmol Ambani, son of industrialist Anil Ambani, for failing to exe
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 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
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.
Who is Anmol Ambani? Why did SEBI fine him Rs 1 crore? All you need to know about the case
Recently the Securities and Exchange Board of India fined Jai Anmol Ambani of Reliance Home Finance (RHFL). Before this, the market regulator fined Anil Ambani along with 24 of his associate entities Rs 624 crore for diversion of funds from RHFL.
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.
Anil Ambani's son Jai Anmol Ambani slapped with ₹1 crore fine by Sebi in Reliance Home Finance case
Jai Anmol Ambani faced a ₹1 crore penalty from Sebi for alleged irregularities in Reliance Home Finance, including approving ₹40 crore in unsecured loans.
Anmol Ambani slapped with Rs 1 crore fine in Reliance Home Finance case – Details
The ruling came after the Sebi suspended Anil Ambani and 24 others from the securities market for five years in August in connection with the diversion of cash from Reliance Home Finance Ltd. In addition,
19m
on MSN
Sebi investigates 6 investment banks over handling of SME IPOs: Report
SEBI is investigating six domestic investment banks for charging high fees on IPOs by small businesses. The fees, as high as ...
6m
Sebi probes six local investment banks over handling of small IPOs
The investigations follow efforts by Sebi to warn investors about the dangers of investing in some small businesses as well ...
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SEBI probes find i-banks charged SMEs fee equal to 15% of IPO size: Report
It has found that at least half a dozen small investment banks have charged companies fees equivalent to 15% of funds raised ...
The Financial Express
2h
SEBI’s BIG Revelations on F&O Traders: 9 out of 10 lose money | Average loss Rs 1.2 lakh per person in FY24
Over the duration of fiscal years, FY 2022-2024, as many as 1.13 crore unique individual traders incurred a combined net loss ...
Outlook Business
4h
Sebi Slaps Rs 8 Lakh Fine on Brightcom Group for Violating Regulatory Norms
SEBI fined Brightcom Group ₹8 lakh for failing to make timely disclosures to stock exchanges, including delayed submission of ...
3h
SEBI report reveals the ugly truth of F&O trading in India – 93% of retail traders incurred losses
A report by the Securities Exchange Board of India (SEBI) on the profit and losses in the equity derivatives segment has ...
Hindustan Times
12m
Sebi investigates six local investment banks over handling of small IPOs: Report
SEBI
logo outside the regulators’s office.(HT photo) The probes by the Securities and Exchange Board of India (
Sebi
) began earlier this year and are focused on the fees that the banks have charged ...
7h
Why India's Red-Hot IPO Market Has Worried Market Regulator SEBI?
According to an EY report, in the first six months of 2024, stock markets around the globe saw 551 IPOs. India accounted for ...
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