Anil Ambani को SEBI ने फिर दिया झटका,बेटे Jai Anmol Ambani पर लगाया 1 करोड़ का जुर्माना| GoodReturns

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Sebi fine to Jai Anmol Ambani: रिलायंस होम फाइनेंस लिमिटेड के ही मामले में सेबी ने अगस्त 2024 में अनिल अंबानी पर 25 करोड़ रुपये के पेनल्टी लगाते हुए सिक्योरिटीज मार्केट से 5 साल का बैन लगाने का आदेश दिया.     #anilambani #sebi #jaianmolambani #anmolambani #reliancepower #reliancecapital                  ~HT.178~PR.147~ED.148~GR.121~

Transcript

00:00Anil Ambani is in a very difficult time.

00:04On one hand, his company's shares are constantly shining.

00:07The burden of his company's debt has been reduced.

00:09On the other hand, he also had to face Sebi's actions.

00:13Now the new trouble has come to his son J Anmol Ambani,

00:16who had once worked as a precious gem for him.

00:20Now J Anmol Ambani has also come under Sebi's radar.

00:24So what has happened? Let's find out in this video.

00:28Anil Ambani had already declared Diwali,

00:30but his son J Anmol Ambani,

00:32since the time he has taken charge of his business,

00:35his days have started to change.

00:37He was a key factor in the deal between Reliance Capital and Nippon.

00:40Now his son J Anmol Ambani has a penalty of Rs 1 crore.

00:44Sebi has accused J Anmol Ambani of

00:46irregularities in his company Reliance Home Finance.

00:51Whereas before this, his father Anil Ambani

00:53has also stopped Sebi from trading in the share market.

00:57In this matter, let's know what Sebi has to say.

01:00Sebi says that J Anmol Ambani

01:02did not follow the process properly

01:05before issuing the loan amount for GPCL.

01:11Not only that, these GPCL accounts

01:13did not follow the process for the loan

01:16given to Reliance Anil Dhirubhai Ambani Group.

01:20Reliance Capital is also included in this.

01:23Sebi says that J Anmol Ambani

01:25had approved Visa Capital Partner and Acura Production Pvt. Ltd.

01:29to issue a loan of Rs 20 crore without any interest,

01:33which did not follow the process.

01:35On 14 February 2019, Anmol Ambani

01:38approved Rs 20 crore loan to Acura Production Pvt. Ltd.

01:42Whereas the Board of Directors

01:44on 11 February 2019,

01:46in their meeting,

01:47instructed the management to not issue any more GPCL loans.

01:53J Anmol Ambani is responsible for

01:56the day-to-day operations of Reliance Capital and GPCL.

01:59In this case, Sebi has imposed a penalty of Rs 1 crore on him for irregularities.

02:04Let me tell you that even his father has been banned for 5 years.

02:07Sebi had imposed a 5-year ban on Anil Ambani

02:10to work in the share market.

02:13Sebi had also imposed a fine of Rs 25 crore on him.

02:16Sebi had to say in this matter

02:18that Anil Ambani had done a fund transaction

02:21with Reliance Home Finance 5 years ago.

02:23Sebi said that Anil Ambani

02:25will neither be associated with the security market

02:28nor will he work as a director or chief managerial personnel in a listed company.

02:33In 2018-19, Sebi filed a complaint

02:35regarding the fund diversion of Reliance Home Finance.

02:38After the complaint, Sebi investigated

02:40and found that Anil Ambani

02:42is the mastermind of this fraud scheme.

02:44Sebi, on his orders,

02:46along with Anil Ambani,

02:48who is the former senior executive of Reliance Home Finance,

02:51was ordered to impose a 5-year ban on him.

02:55That's all for this video.

02:57J Anmol Ambani is now on Sebi's radar.

02:59What do you think? Do tell us in the comment section.

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03:03then like the Facebook page.

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