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  1. indianexpress.com › article › explainedRHFL fraud: Why has Sebi fined Anil Ambani and banned him ...

    Aug 26, 2024 · Securities markets regulator Securities and Exchange Board of India (Sebi) has banned ADAG chairman Anil Ambani and 24 other entities, including former key managerial personnel (KMPs) of Reliance Home Finance Ltd (RHFL), from the securities market for five years for diversion of funds from the company.

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  4. www.indiatoday.in › business › storySebi imposes 5-year trading ban on Anil Ambani, fines him Rs ...

    Aug 23, 2024 · In Short. Sebi bars Anil Ambani, 24 entities for 5 years. Ambani fined Rs 25 crore, banned from securities market. Reliance Home Finance barred for 6 months, fined Rs 6 lakh. 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 ...

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  5. economictimes.indiatimes.com › news › how-toanil ambani news: Why Sebi banned Anil Ambani from the ...

    Aug 23, 2024 · Anil Ambani: The Securities and Exchange Board of India (Sebi) has banned Anil Ambani and 24 related entities from the securities market for five years due to fund diversion at Reliance Home Finance. Ambani faces a Rs 25 crore fine, while Reliance Home Finance faces a six-month ban and Rs 6 lakh penalty.

  6. www.theweek.in › news › biz-techWhy SEBI banned Anil Ambani from securities market for five ...

    Aug 23, 2024 · SEBI, in its 222-page final order, also barred Reliance Home Finance from the securities market for six months and imposed a fine of Rs 6 lakh on it. SEBIfound that Anil Ambani, with the help of Reliance Home Finance's key managerial personnel, orchestrated a fraudulent scheme to siphon off funds from the company by disguising them as loans to ...

  7. www.reuters.com › world › indiaSEBI bans Anil Ambani and 24 others from securities market ...

    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.

  8. www.indiatoday.in › business › storySebi bans Anil Ambani from securities market for 5 years ...

    Aug 23, 2024 · The Securities and Exchange Board of India (Sebi) has imposed a five-year ban on industrialist Anil Ambani and 24 other entities, including former senior officials of Reliance Home Finance Ltd. (RHFL), in connection to a fund diversion scam. In its 222-page order, Sebi detailed how Anil Ambani and top RHFL executives executed a fraudulent ...

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  10. www.businessworld.in › article › why-did-sebi-banWhy Did Sebi Ban Anil Ambani From Securities Market For 5 Years?

    Aug 23, 2024 · The Securities and Exchange Board of India (Sebi) has banned the former chairman of Reliance Home Finance (RHFL), Anil Ambani and 24 other entities from the securities market for five years after ...