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Dhani Services announces withdrawal of ratings for CP and bank loan facility

Dhani Services announces withdrawal of ratings for CP and bank loan facility
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Bank Loan , Dhani Services , Indiabulls Ventures , Capital Market , உத்தர் பிரதேஷ் , வங்கி கடன் , டாநீ சேவைகள் , இந்தியபுழிளஸ் முயற்சிகள் , மூலதனம் சந்தை ,

SEBI Imposes Rs1 Crore Penalty on Dhani Services and Company Officials in Insider Trading Case

The Securities and Exchange Board of India (SEBI) has imposed a total fine of Rs1.05 crore on Indiabulls Ventures Ltd (now known as Dhani Services), Pia Johnson -its former non-executive director, Mehul Johnson - her husband and Lalit Sharma -its company secretary for violating insider trading norms. ....

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SEBI bans Tree House Education promoters from capital market

SEBI bans Tree House Education promoters from capital market
May 25, 2021
Rajesh Bhatia , promoter of Tree House Education and Accessories - SHASHI ASHIWAL×
Also imposes fine of ₹28 lakh on them for insider trading
SEBI has banned Rajesh Bhatia and his wife Geeta Bhatia, promoters of Tree House Education and Accessories, from accessing stock market for one year and levied a fine of ₹28 lakh for indulging in insider trading during the company s merger with Zee Learn in 2015.
Ahead of Zee Learn merger
In an order passed by SK Mohanty, Whole-time Member, SEBI, said the noticees (Bhatias) have been found to have traded and executed sale of 40 lakh shares of the company on December 3, 2015, just a day prior to the public announcement of the proposed merger of Zee Learn with the company. ....

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Acre ARC set to purchase Indiabulls assets

Acre ARC set to purchase Indiabulls assets
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Synopsis
The deal is yet another attempt by the Sameer Gehlaut-led Indiabulls Group to shed capital-intensive assets as it moves to a new business model based on fees and trailing income.
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Los Angeles-based $149 billion Ares Management Corp-backed asset reconstruction company, Assets Care & Reconstruction Enterprise (Acre), has agreed to buyout a majority of the assets owned by Sameer Gehlaut-promoted
Indiabulls ARC in a deal likely to be signed as soon as Friday, two people associated with the transaction said.
The deal is yet another attempt by the Sameer Gehlaut-led Indiabulls Group to shed capital-intensive assets as it moves to a new business model based on fees and trailing income. ....

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Way to go 'Dhani': A utility application asking non-users of the app to repay loan which they never took

: Thursday, April 8, 2021, 10:25 AM IST
Way to go Dhani : A utility application asking non-users of the app to repay loan which they never took
Way to go Dhani : A utility application asking non-users of the app to repay loan which they never took
Many non-users of Dhani application were shocked to find that they have received a text message from Dhani Services asking them to pay for a loan that was never taken by them. It is an application operated by Dhani Services Ltd that offers personal loan, provides other utility services, and other services in a single finance application.
Dhani Services Ltd was formerly known as Indiabulls Ventures Ltd. The change of name took place in 2020. ....

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