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    • Alleged irregularities in Reliance Home Finance

      • 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. Last month, Sebi also barred Anil Ambani from the securities market for five years.
      economictimes.indiatimes.com/markets/stocks/news/sebi-imposes-rs-1-crore-fine-on-jai-anmol-ambani-in-reliance-home-finance-case/articleshow/113614677.cms
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  2. 5 days ago · Recently the Securities and Exchange Board of India fined Jai Anmol Ambani of Reliance Home Finance (RHFL). The regulator has imposed a fine of Rs 1 crore on Jai Anmol Ambani. Sebi has also imposed a penalty of Rs 15 lakh on Krishnan Gopalakrishnan, who served as the chief risk officer at RHFL between Nov 2016-18.

  3. 5 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. 6 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.

  5. 5 days ago · Sebi imposed a fine of Rs 1 crore on Jai Anmol and a separate fine of Rs 15 lakh was slapped on Krishnan Gopalakrishnan, the former Chief Risk Officer of Reliance Home Finance, for approving the ...

  6. 6 days ago · Photo: PTI. The Securities and Exchange Board of India has fined Jai Anmol Ambani, son of industrialist Anil Ambani, ₹ 1 crore for failing to exercise due diligence while approving general ...

  7. 5 days ago · NEW DELHI: The Securities and Exchange Board of India (SEBI) has levied a fine of Rs 1 crore on Jai Anmol Ambani, the son of businessman Anil Ambani, for not exercising proper due diligence while approving general-purpose corporate loans (GPCLs) in the case of Reliance Home Finance.

  8. 5 days ago · TNN / Updated: Sep 24, 2024, 05:57 IST. MUMBAI: Markets regulator Sebi has fined Jai Anmol Ambani, elder son of businessman Anil Ambani, Rs 1 crore for irregularities in Reliance Home Finance ...