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SEBI Rejects Anil Ambani's Plea to Settle Charges in Yes Bank Case
The Statesman Delhi
|August 14, 2025
The Securities and Exchange Board of India (SEBI) has rejected a plea by Anil Ambani to settle charges in the Yes Bank case, which is likely to expose him to a penalty of around Rs 1,828 crore, according to a SEBI official.
According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies.
Allegedly, Ambani's Reliance Mutual Fund had invested Rs 2,150 crore in Yes Bank's additional Tier-1 bonds between 2016 and 2019.
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