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Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Fin fund diversion case

Indian-GRAPEVINE-sebi-issues-rs-130-cr-demand-notices-to-5-entities-in-reliance-home-fin-fund-diversion-case

Published 05 Nov, 2024

By Staff Reporter

Sebi on Monday asked five entities, including Netizen Engineering and Citi Securities and Financial Services, to pay Rs 130 crore for the illegal diversion of funds from Reliance Home Finance Ltd.

The regulator has warned these entities to attach assets and bank accounts if they fail to make the payment within 15 days.

Those who have sent notices are Netizen Engineering Pvt Ltd, Gamesa Investment Management Pvt Ltd, Vinayak Ventures Pvt Ltd, Deep Industrial Finance Ltd and Citi Securities and Financial Services Pvt Ltd.



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