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Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Finance fund diversion case
India's market regulator, Sebi, is pursuing Rs 130 crore from five entities, including Netizen Engineering and Citi Securities, for their alleged role in diverting funds from Reliance Home Finance. Sebi previously imposed a Rs 25 crore penalty on Anil Ambani and barred him and 24 others from the securities market for their involvement in the scheme.
