Sebi fines Anmol Ambani Rs 1 crore for lapses in Reliance Home Finance loans; CRO Krishnan Gopalakrishnan fined Rs 15 lakh.

Indian Express

India

Sebi imposes Rs 1 crore fine on Anmol Ambani in Reliance Home Finance case

Media Bias/Fact Check

Viveck Goenka

The Securities and Exchange Board of India (Sebi) has imposed Rs 1 crore fine on Jai Anmol Ambani, son of Anil Ambani, for alleged irregularities involving Reliance Home Finance.  Sebi claims that Jai Anmol failed to exercise reasonable due diligence regarding the entire general purpose working capital (GPCL) lending and the subsequent lending by GPCL entities to other Reliance Anil Dhirubhai Ambani Group (ADAG) companies, including Reliance Cap…

The Siasat Daily

Anil Ambani's son fined Rs 1 crore in Reliance Home Finance case

The Training Program on Capacity Building for Chemical Emergency Preparedness under the Asia-Pacific Economic Cooperation opened Sept. 23 in Kaohsiung City, to ensure a swift response to chemical incidents, reduce environmental impact and enhance human safety.   Organized by the Ministry of Environment, the six-day event involves 25 representatives from eight APEC member economies including […] The post Taiwan stages APEC chemical hazard trainin…

ThePress United | International News Analysis, Viewpoint

Taiwan stages APEC chemical hazard training program - The Press United | International News Analysis, Viewpoint

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Source link  The post Sebi imposes Rs 1 crore fine on Jai Anmol Ambani in Reliance Home Finance case appeared …

GAGA INDIA

Sebi imposes Rs 1 crore fine on Jai Anmol Ambani in Reliance Home Finance case - GAGA INDIA

Anmol Ambani, son of Anil Ambani, brother of Asia’s richest man Mukesh Ambani, was fined Rs 10 million (Anmol Ambani Fine). Market regulator SEBI has taken this action in connection with corporate lending issues related to Reliance Home Finance. Not just Anmol Ambani, the market regulator also fined Reliance Home Finance chief risk officer.  Case involving corporate loan of Rs 20 crore The Securities and Exchange Board of India (SEBI) on Monday …

Thelocalreport.in

Anil Ambani's son Anmol fined Rs 1 Crore... Do you know the reason?

Sebi also imposed a fine of Rs 15 lakh on Krishnan Gopalakrishnan, the former chief risk officer at Reliance Home Finance, for what the report said his involvement in the approval process

madhyamamonline.com

SEBI fines Anil Ambani’s son Rs 1 crore in Reliance Home Finance case

Jai Anmol Ambani, the eldest son of industrialist Anil Ambani, has been fined ₹1 crore by SEBI for failing to adhere to corporate governance norms while serving as a non-executive director at Reliance Home Finance Limited (RHFL). The fine is linked to a ₹20 crore loan approved under his watch, despite clear board directives to halt new loans. This regulatory action raises serious concerns about governance in the Ambani family’s business empire. …

Sebi imposes Rs 1 crore fine on Anmol Ambani in Reliance Home Finance case

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