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Sebi imposes Rs 1 cr fine on Anmol Ambani
SEBI imposes Rs 1 crore fine on Anil Ambani's son Anmol 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.
Sebi Imposes Penalty on Anmol Ambani Over Loan Approvals in Reliance Home Finance Case
The Securities and Exchange Board of India (Sebi) has imposed a penalty of Rs 1 crore on Anmol Ambani for failing to exercise due diligence while approving corporate loans in the Reliance Home Finance case.
Sebi fines Anmol Ambani Rs 1 crore for lapses in Reliance Home Finance case
The Securities and Exchange Board of India (Sebi) on Monday imposed a Rs 1 crore penalty on Anmol Ambani, son of industrialist Anil Ambani, for failing to follow due diligence while approving corporate loans in the Reliance Home Finance case.
SEBI Imposes ₹1 Crore 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.
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.
Sebi imposes Rs 1 crore fine on Anmol Ambani in Reliance Home Finance case
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.
FY24, Sebi
SEBI Study: 93% Individual F&O Traders Face Losses Over Three Years
A SEBI study reveals that over 93% of individual traders in the equity futures and options segment faced significant losses from 2021-22 to 2023-24. Even with consecutive years of losses, 75% continued trading.
SEBI study finds 93% of individual F&O traders made losses between FY22 and FY24
This assumes significance as an earlier study published in January 2023 by the capital market watchdog had showed that 89 percent of individual equity F&O traders lost money in FY22.
Sebi Study: 91% Individual Traders Lost Money in F''O in FY24
A Sebi study reveals that 91% of individual traders lost money in the F''O segment in FY24, with an average loss of Rs 1.2 lakh. Read more.
50m
Crucial Sebi board meeting on Sept 30, first since controversy over Chairperson
The capital market regulator will hold a board meeting on September 30, where issues related to charges against chairperson ...
VCCircle
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MobiKwik gets go-ahead from SEBI for $84 mn IPO in second attempt
One Mobikwik Systems has received the Securities and Exchange Board of India’s (SEBI) approval to raise Rs 700 crore ($84 ...
ndtvprofit
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F&O Trading: Retail Investors Competing Against Algorithms And Are Losing Out, SEBI Survey Reveals
From the total 376 FPIs trading in the F&O segment, 306 traded through algorithms, while 347 out of 626 proprietary traders ...
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Exclusive: SEBI raises concern over authorised persons and renting of prop terminals
According to sources, the issue was raised by top SEBI officials during the meeting with broker representatives at the first ...
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Payment platform Mobikwik gets Sebi nod for Rs 700 crore IPO
One Mobikwik Systems, which operates a platform business with a two-sided payments network consisting of consumers and ...
8h
Sebi seeks details of ‘side letters’ from AIFs: Sources
The purpose of the exercise to ascertain whether some ‘side letters’ or private agreements being offered by AIFs to a select ...
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Casagrand Premier Builder files papers with Sebi for Rs 1,100-cr IPO
Real estate developer Casagrand Premier Builder has filed preliminary papers with capital markets regulator Sebi to raise Rs ...
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Complaint against SEBI Chief 'Falls Short' of Persuading To Order...
While deciding on two complaints filed by different individuals based on a report by US-based short-seller Hindenburg ...
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Securities and Exchange Board of India
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