Skip to content
  • Mon. Dec 22nd, 2025
  • SIGN IN
    law chakra

    LawChakra

    • Latest News
    • High Court
    • Supreme Court
    • Fast Legal Help
    • Know Your Courts
      • Legal updates
      • Monthly Recap
      • Blog
    '
    law chakra

    LawChakra

    • Latest News
    • High Court
    • Supreme Court
    • Fast Legal Help
    • Know Your Courts
      • Legal updates
      • Monthly Recap
      • Blog
    Homefraudulent scheme

    Tag: fraudulent scheme

    SEBI Imposes Rs 25 Crore Penalty and 5-Year Ban on Anil Ambani, 24 Other Entities from Securities Market
    SEBI Imposes Rs 25 Crore Penalty and 5-Year Ban on Anil Ambani, 24 Other Entities from Securities Market
    Legal updatesLatest news

    SEBI Imposes Rs 25 Crore Penalty and 5-Year Ban on Anil Ambani, 24 Other Entities from Securities Market

    Sebi has imposed a 5-year ban and Rs 25 crore fine on Anil Ambani and 24 others, including former officials of Reliance Home Finance Ltd, for fund diversion. The scheme involved fraudulent loans to entities connected to Ambani, resulting in significant losses for over 900,000 shareholders. The entities involved have also been fined by Sebi.

    Share this:

    • Click to share on X (Opens in new window) X
    • Click to share on Facebook (Opens in new window) Facebook

    Like this:

    Like Loading...
    author
    By Minakshi Bindhani
    23 August 2024, 2:22 PM23 August 2024, 2:22 PM
    •  Refunds and Cancellation Policy
    • About Us
    • Contact Us
    • Disclaimer
    • Terms and Conditions
    • Privacy Policy
    Copyright © All rights reserved by Law Chakra
    %d