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SEBI BANS ANIL AMBANI, 26 ENTITIES FOR TRADING IN STOCK MARKETS FOR 5 YEARS
The Daily Guardian
|August 24, 2024
This final order of the market regulator comes after a thorough investigation of allegations, which includes significant irregularities related to loan approvals, fund diversion, and non-compliance with regulations among the entities involved.
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The Securities and Exchange Board of India (SEBI) on Friday imposed a ban on businessman Anil Ambani, 3 key officials of his company and 23 companies associated with him, from trading in the stock market for a period of five years.
This final order of the market regulator comes after a thorough investigation of allegations, which includes significant irregularities related to loan approvals, fund diversion, and non-compliance with regulations among the entities involved.
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