SEBI bans Anil Ambani from Share Market | Financial Fraud | Drishti IAS

Описание: 𝐃𝐨𝐰𝐧𝐥𝐨𝐚𝐝 𝐃𝐫𝐢𝐬𝐡𝐭𝐢 𝐋𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐀𝐩𝐩 𝐧𝐨𝐰 :

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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. SEBI has also slapped a Rs 25 crore fine on Ambani for orchestrating a fraudulent scheme that adversely affected RHFL’s stakeholders, as well as confidence in the integrity of governance structures in regulated financial sector entities. The total penalty imposed on Ambani and the other 24 entities works out to more than Rs 625 crore.

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