Search result for 'reliance home finance'

Sebi has ordered the attachment of bank accounts, demat accounts, and mutual fund holdings of Reliance Big Entertainment to recover Rs 26 crore in dues related to illegal fund diversion from...

NFRA Chairperson Ajay Bhushan Prasad Pandey says auditing has improved, but corporate failures continue due to lack of engagement between auditors and board members. He stresses the need for...

Sebi has issued demand notices to Mohanbir Hi-Tech Pvt Ltd and Indian Agri Services Pvt Ltd for failing to pay fines in the illegal diversion of funds from Reliance Home Finance Ltd (RHFL). The...

Sebi has ordered Reliance Home Finance and five others to pay Rs 129 crore for illegal fund diversion. The regulator issued demand notices after the entities failed to pay earlier fines.

Sebi has issued demand notices to five entities, including Netizen Engineering and Citi Securities, for Rs 130 crore in connection with the illegal diversion of funds from Reliance Home Finance.

Sebi has issued demand notices to six entities, including Reliance Home Finance's promoter, for Rs 154.50 crore over fund diversion. The regulator warns of asset attachment if payment isn't made...

NFRA highlights the importance of statutory auditor obligations in group audits, citing instances of audit failures and emphasizing the need for proper interpretation of SA 600.

Sebi imposed a Rs 1 crore penalty on Anmol Ambani for failing to exercise due diligence in approving loans at Reliance Home Finance. The regulator also fined Krishnan Gopalakrishnan, the company's...

Shares of Reliance Power and Reliance Home Finance hit lower circuit limits after Sebi barred Anil Ambani and others from the securities market for five years due to fund diversion allegations.

Shares of Reliance Home Finance, Reliance Power, and Reliance Communications hit lower circuit limits after Sebi barred Anil Ambani from the securities market for five years due to fund diversion...

Anil Ambani is reviewing a Sebi order banning him from capital markets for five years, and will take appropriate steps as legally advised. Sebi also imposed a fine of Rs 25 crore on Ambani.

Anil Ambani and 24 other entities, including former key officials of RHFL, have been barred from the securities market for five years by Sebi for fund diversion. Reliance Infra stock tumbled 10%.

Sebi finds Anil Ambani behind fund diversion at RHFL, alleging management defied board diktat on lending practices and approved loans to unworthy creditors.

Anil Ambani and 24 entities barred from securities market by Sebi for 5 years over fund diversion from Reliance Home Finance. Stocks of Ambani-led companies fall sharply.

Sebi bans Anil Ambani and 24 other entities, including former Reliance Home Finance officials, from the securities market for 5 years for fund diversion.

Sebi penalized Reliance Home Finance Rs 8 lakh for failing to disclose NCLT order information and debt resolution plan details within stipulated timeframes.