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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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Subrata Roy: 5 Points On The Founder Of Sahara Group
Subrata Roy, the chief of Sahara Group, died at the age of 75 on Tuesday. The company announced that he died from cardiorespiratory arrest at 10:30 pm after a prolonged struggle with complications related to metastatic malignancy, hypertension.
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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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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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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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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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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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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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Sushil Kumar Modi Alleges Sahara Group Helped Lalu Yadav's Family Buy Property From Tata Group
Bihar Deputy Chief Minister Sushil Kumar Modi today alleged that the Sahara group helped Lalu Yadav and his family in buying a posh property from the Tata group through a shell company in Patna, a charge denied by the RJD.
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Sahara In Talks With Mid-Eastern Enterprise Over Sale Of New York Hotels
Earlier this month, Supreme Court ordered the liquidator to start the auction process for Sahara group's Aamby Valley resort town.
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Initiate Sale Of Sahara's Aamby Valley, Supreme Court Says
The Supreme Court directed the Bombay High Court liquidator to start the process of selling Sahara's Aamby Valley property.
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Sahara Extends Bid Deadline For Its 30 Properties To May 20
The embattled Sahara group has extended the bidding deadline for sale of its 30 properties till May 20 as prospective buyers, which include Tatas, Godrej and Adani, have sought more time to complete due diligence.
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Income Tax Officials Slap Sahara's Aamby Valley With Rs 24,646 Crore Fine
In a special investigation of Aamby Valley Ltd., found that an income of over Rs 48,000 crore not reflected in the record books of the firm.
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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.
-
Subrata Roy: 5 Points On The Founder Of Sahara Group
Subrata Roy, the chief of Sahara Group, died at the age of 75 on Tuesday. The company announced that he died from cardiorespiratory arrest at 10:30 pm after a prolonged struggle with complications related to metastatic malignancy, hypertension.
-
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.
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
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.
-
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.
-
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.
-
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.
-
Sushil Kumar Modi Alleges Sahara Group Helped Lalu Yadav's Family Buy Property From Tata Group
Bihar Deputy Chief Minister Sushil Kumar Modi today alleged that the Sahara group helped Lalu Yadav and his family in buying a posh property from the Tata group through a shell company in Patna, a charge denied by the RJD.
-
Sahara In Talks With Mid-Eastern Enterprise Over Sale Of New York Hotels
Earlier this month, Supreme Court ordered the liquidator to start the auction process for Sahara group's Aamby Valley resort town.
-
Initiate Sale Of Sahara's Aamby Valley, Supreme Court Says
The Supreme Court directed the Bombay High Court liquidator to start the process of selling Sahara's Aamby Valley property.
-
Sahara Extends Bid Deadline For Its 30 Properties To May 20
The embattled Sahara group has extended the bidding deadline for sale of its 30 properties till May 20 as prospective buyers, which include Tatas, Godrej and Adani, have sought more time to complete due diligence.
-
Income Tax Officials Slap Sahara's Aamby Valley With Rs 24,646 Crore Fine
In a special investigation of Aamby Valley Ltd., found that an income of over Rs 48,000 crore not reflected in the record books of the firm.
