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4 days ago · As of 31 October 2019, the loans disbursed to PILE were around Rs7,984.39 crore—out of which loans having total dues of Rs2,727.59 crore were declared as non-performing assets (NPAs) on 31 October 2019. (Read: Reliance Home Finance Fraud: SEBI Slaps Rs624.06 Crore Penalty on 27, Bars 25 including Anil Ambani from Markets for 5 Years)
4 days ago · 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.
4 days ago · In its order issued on Monday, Sebi pointed out that Jai Anmol, a member of the board of Reliance Home Finance, sanctioned general-purpose corporate loans (GPCL loans) despite clear...
4 days ago · 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.
4 days ago · SEBI penalises Anil Ambani’s son of Rs 1 Cr in Reliance Home Finance case. Jai Anmol Ambani, Director of Reliance Capital Limited, has been fined Rs 1 Cr for irregularities related to RHFL's GPCL loans. Additionally, Krishnan Gopalkrishnan, their former CRO, has been fined Rs. 15 lakhs. The Securities and Exchange Board of India (SEBI) fined ...
4 days ago · 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 ...
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4 days ago · 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. Additionally, the regulator levied a fine of Rs 15 lakh on Krishnan Gopalakrishnan, who was the Chief Risk Officer of Reliance Housing Finance.
