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SEBI also fined Krishnan Gopalakrishnan, the Chief Risk Officer of Reliance Housing Finance, ₹15 lakh.

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

SEBI also fined Krishnan Gopalakrishnan, the Chief Risk Officer of Reliance Housing Finance, ₹15 lakh.

Finance

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Mon, Sep 23, 2024

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.

Mint

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.

Finance

Steel

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Mon, Sep 23, 2024

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.
Both have been directed to pay the amount within 45 days, the Securities and Exchange Board of India (Sebi) said in its order.
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 fine of Rs 25 crore was levied on him.
In its order on Monday, Sebi noted that Anmol Ambani, who was on the board of Reliance Home Finance, had approved general-purpose corporate loans or GPCL loans, and that too after the company's board of directors had given clear direction not to go ahead

Business Standard

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

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. Both have been directed to pay the amount within 45 days, the Securities and Exchange Board of India (Sebi) said in its order. 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 fine of Rs 25 crore was levied on him. In its order on Monday, Sebi noted that Anmol Ambani, who was on the board of Reliance Home Finance, had approved general-purpose corporate loans or GPCL loans, and that too after the company's board of directors had given clear direction not to go ahead

Finance

Steel

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Mon, Sep 23, 2024

Companies News Today highlights on September 23, 2024: Get the latest updates on the company's financial performance, strategic acquisitions, and market shifts. Explore detailed insights on mergers, acquisitions, financial results, and leadership changes that are shaping the business landscape across industries.

Mint

Companies News Today highlights on September 23, 2024: Sebi fines Jai Anmol Ambani ₹1 crore for loan approvals in Reliance Home Finance case

Companies News Today highlights on September 23, 2024: Get the latest updates on the company's financial performance, strategic acquisitions, and market shifts. Explore detailed insights on mergers, acquisitions, financial results, and leadership changes that are shaping the business landscape across industries.

Finance

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Mon, Sep 23, 2024

On August 22, Sebi imposed a penalty of Rs 624 crore on 27 individuals and entities, including Ambani, his group firms, and their former directors, for allegedly siphoning funds from RHFL

Business Standard

Anil Ambani reviewing options after Sebi order, to take appropriate steps

On August 22, Sebi imposed a penalty of Rs 624 crore on 27 individuals and entities, including Ambani, his group firms, and their former directors, for allegedly siphoning funds from RHFL

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Sun, Aug 25, 2024

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LTIMindtree shares drop 1.19% as Sensex rises

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LTIM

Bonus, Stock Split Alert: JTL Industries plans to reward shareholders on October 3

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TOTAL

HDFC Bank Ltd up for fifth session

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CUMMINSIND

TOTAL

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AMBUJACEM

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MCDOWELL-N