争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 4 条
2021
印度证券交易委员会就2007年交易对信实工业等处以罚款
罚款或处罚
印度证券交易委员会就2007年11月涉嫌操纵信实石油股票交易，对信实工业、其董事长穆克什·安巴尼、Navi Mumbai SEZ和Mumbai SEZ处以罚款。监管机构的命令将相关交易描述为欺诈性交易，并称其损害了其他投资者。
来源摘录
The Securities and Exchange Board on Saturday imposed penalties on Reliance Industries Limited, its Chairperson Mukesh Ambani and two other entities for allegedly manipulating share trading of Reliance Petroleum Limited in November 2007.
The order said that before undertaking sale transactions in the cash segment, RIL fraudulently booked large short positions in the RPL futures by appointing 12 agents with whom it had entered into an agreement to circumvent position limits for a commission payment.
Reliance Industries Limited, or RIL, and Ambani were fined Rs 25 crore and 15 crore, respectively. Mumbai SEZ was asked to pay 10 crore, while Navi Mumbai SEZ was penalised Rs 20 crore.
2021
SEBI 因 RPL 股票交易对 Reliance Industries 处以罚款
罚款或处罚
在 2021 年的一项裁定中，印度证券交易委员会（SEBI）因 Reliance Industries 被指在 2007 年 11 月操纵已停业的 Reliance Petroleum（RPL）股票交易，对其处以 2.5 亿卢比罚款。裁定称，相关交易影响了 RPL 证券的价格，并损害了其他投资者的利益。该罚款涉及上述期间对 RPL 股票交易的操纵指控。
SEBI 因 Reliance Industries 被指在 2007 年 11 月操纵已停业的 Reliance Petroleum 股票交易，对其处以 2.5 亿卢比罚款。裁定称相关交易影响了 RPL 证券价格并损害其他投资者利益。
来源摘录
Regulator Sebi on Friday imposed penalties on Reliance Industries Ltd, its Chairman and Managing Director Mukesh Ambani as well as two other entities for alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL) back in November 2007.
Fines of Rs 25 crore and Rs 15 crore have been imposed on Reliance Industries Ltd (RIL) and Ambani, respectively.
The execution of the... fraudulent trades affected the price of the RPL securities in both cash and F&O segments and harmed the interests of other investors,
2018
2002