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Who Will Get Sahara's Rs 25,000 Crore Funds Lying In SEBI Account?
Sahara Group founder Subrata Roy's death last week brought to focus the undistributed funds of over Rs 25,000 crore lying with the share market regulator for more than a decade.
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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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Supreme Court Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
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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 Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
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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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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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Subrata Roy Must Pay Rs. 62,600 Crore To Stay Out Of Jail: Regulator SEBI
The Supreme Court in 2012 ruled that Sahara group companies violated securities laws and illegally raised over $3.5 billion.
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SEBI Demands Rs 62,600 Crore From Sahara In Supreme Court Petition
SEBI told the Supreme Court that Sahara had failed to comply with 2012 and 2015 court orders to deposit the entire amount it collected from investors along with 15 per centannual interest
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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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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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Anybody Obstructing Aamby Valley Auction Would Be Jailed: Supreme Court
The top court was irked when SEBI claimed that the group had allegedly obstructed the process by writing a letter to the Pune police raising the issue of law and order at the prime property.
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Tribunal Orders 'Status Quo' On Insurance Regulator's Sahara Life Directive
Sahara Life Insurance was represented by law firm Markand Gandhi & Co.
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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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Who Will Get Sahara's Rs 25,000 Crore Funds Lying In SEBI Account?
Sahara Group founder Subrata Roy's death last week brought to focus the undistributed funds of over Rs 25,000 crore lying with the share market regulator for more than a decade.
-
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.
-
Supreme Court Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
-
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 Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
-
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).
-
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
-
Subrata Roy Must Pay Rs. 62,600 Crore To Stay Out Of Jail: Regulator SEBI
The Supreme Court in 2012 ruled that Sahara group companies violated securities laws and illegally raised over $3.5 billion.
-
SEBI Demands Rs 62,600 Crore From Sahara In Supreme Court Petition
SEBI told the Supreme Court that Sahara had failed to comply with 2012 and 2015 court orders to deposit the entire amount it collected from investors along with 15 per centannual interest
-
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.
-
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.
-
Anybody Obstructing Aamby Valley Auction Would Be Jailed: Supreme Court
The top court was irked when SEBI claimed that the group had allegedly obstructed the process by writing a letter to the Pune police raising the issue of law and order at the prime property.
-
Tribunal Orders 'Status Quo' On Insurance Regulator's Sahara Life Directive
Sahara Life Insurance was represented by law firm Markand Gandhi & Co.
-
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.
