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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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When Sahara's Subrata Roy Came To Supreme Court After Ink Attack
It was March 4, 2014 when Sahara chief Subrata Roy came to the Supreme Court to appear in pursuance to a non-bailable warrant against him for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
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Subrata Roy's Death Spotlights Rs 25,000 Crore Lying In SEBI Account
The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the death of Sahara Group's chief Subrata Roy.
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SEBI Recovers Dues Worth Rs 6.57 Crore From Sahara Group Firms, Subrata Roy
Markets regulator Sebi on Tuesday said it has recovered pending dues worth Rs 6.57 crore from Sahara India Real Estate Corporation, its chief Subrata Roy, and others in the case pertaining to flouting norms in issuance of optionally fully convertible debentures.
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Supreme Court Sets Aside Order To Subrata Roy to Appear Before High Court
The Supreme Court today set aside the Patna High Court orders in an anticipatory bail case including the one directing Sahara Group chief Subrata Roy to appear before it.
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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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Panel Questions SEBI Chief On NSE Case, Patanjali-Owned Ruchi Soya's Follow On Offer
SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.
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Funds Worth Rs 24,000 Crore Lying Unused With SEBI: Sahara Group
Sahara Group has said it is unreasonable to ask it to deposit more money as funds worth Rs 24,000 crore are lying unutilised with SEBI for nine years
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Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
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Sebi Gets Applications For Rs 81 Crore Against Rs 22,000 Crore Deposited By Sahara
The case relates to OFCDs issued by two companies of Sahara group in 2008 after taking approval from the Ministry of Corporate Affairs.
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Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
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Congress Attacks Arun Jaitley Over "Bogus" Allegations In Chopper Scam
The Congress hit back out at Finance Minister Arun Jaitley today for his accusations in the AgustaWestland VVIP choppers case, saying the Finance Minister is showing immense faith in "diary entries" to level "bogus" charges, even as the BJP is "mute" on Sahara and Yeddy diaries.
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Sahara Chief Subrata Roy Summoned By Supreme Court Over Unpaid Dues
The Supreme Court on Thursday directed Sahara group chief Subrata Roy to appear before it on February 28 for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
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Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
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F1: Vijay Mallya Resigns As Director Of Force India Team, Son Siddharth To Take The Job
With cases of money laundering looming over Vijay Mallya, the Sahara Force India co-owner has stepped down from his position as Managing Director of the team. The Indian businessman, however, will continue to remain a shareholder and Team Principal of the Formula 1 team. Meanwhile, Bob Fearnley will remain in his role as the Deputy Principal. Vijay...
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
When Sahara's Subrata Roy Came To Supreme Court After Ink Attack
It was March 4, 2014 when Sahara chief Subrata Roy came to the Supreme Court to appear in pursuance to a non-bailable warrant against him for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
-
Subrata Roy's Death Spotlights Rs 25,000 Crore Lying In SEBI Account
The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the death of Sahara Group's chief Subrata Roy.
-
SEBI Recovers Dues Worth Rs 6.57 Crore From Sahara Group Firms, Subrata Roy
Markets regulator Sebi on Tuesday said it has recovered pending dues worth Rs 6.57 crore from Sahara India Real Estate Corporation, its chief Subrata Roy, and others in the case pertaining to flouting norms in issuance of optionally fully convertible debentures.
-
Supreme Court Sets Aside Order To Subrata Roy to Appear Before High Court
The Supreme Court today set aside the Patna High Court orders in an anticipatory bail case including the one directing Sahara Group chief Subrata Roy to appear before it.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
Panel Questions SEBI Chief On NSE Case, Patanjali-Owned Ruchi Soya's Follow On Offer
SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.
-
Funds Worth Rs 24,000 Crore Lying Unused With SEBI: Sahara Group
Sahara Group has said it is unreasonable to ask it to deposit more money as funds worth Rs 24,000 crore are lying unutilised with SEBI for nine years
-
Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
-
Sebi Gets Applications For Rs 81 Crore Against Rs 22,000 Crore Deposited By Sahara
The case relates to OFCDs issued by two companies of Sahara group in 2008 after taking approval from the Ministry of Corporate Affairs.
-
Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
-
Congress Attacks Arun Jaitley Over "Bogus" Allegations In Chopper Scam
The Congress hit back out at Finance Minister Arun Jaitley today for his accusations in the AgustaWestland VVIP choppers case, saying the Finance Minister is showing immense faith in "diary entries" to level "bogus" charges, even as the BJP is "mute" on Sahara and Yeddy diaries.
-
Sahara Chief Subrata Roy Summoned By Supreme Court Over Unpaid Dues
The Supreme Court on Thursday directed Sahara group chief Subrata Roy to appear before it on February 28 for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
-
Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
-
F1: Vijay Mallya Resigns As Director Of Force India Team, Son Siddharth To Take The Job
With cases of money laundering looming over Vijay Mallya, the Sahara Force India co-owner has stepped down from his position as Managing Director of the team. The Indian businessman, however, will continue to remain a shareholder and Team Principal of the Formula 1 team. Meanwhile, Bob Fearnley will remain in his role as the Deputy Principal. Vijay...
