Sebi Sahara Case
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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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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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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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Subrata Roy Seeks Discharge From Mumbai Court In SEBI Case
Market watchdog SEBI had filed a case against Subrata Roy and two of his companies in 2012.
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SEBI vs Sahara India Case: Auction Aamby Valley, Says Supreme Court As Subrata Roy Fails To Pay Up
The Supreme Court has ordered that the Sahara's luxurious 8,900-acre Aamby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to deposit Rs 5092.6 crore with markets regulator SEBI to refund investors. The property in Lonavla is valued at Rs 39,000 crore.
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Supreme Court Orders Attachment Of Sahara's Rs 39,000-Crore Aamby Valley Project
The Supreme Court said it will deal with payment of principal amount first and the interest later. The next hearing is scheduled for February 27.
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Pay Rs 600 Crore By February 6 To Stay Out Of Jail: Sahara's Subrata Roy Told By Supreme Court
The top court, however, permitted Sahara to transfer Rs 280 crore lying in its account in London to be transferred to Sebi.
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Sebi's Sahara Coffer Swells To Rs 11,727 Crore; Refunds At Rs 55 Crore
As it gears up to auction Sahara properties worth thousands of crores to recover further funds, the Securities and Exchange Board of India's Sahara Refund Account has swollen to Rs 11,727 crore with interest but it has been able to refund just about Rs 55 crore so far to the investors.
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Supreme Court Extends Sahara Chief Subrata Roy's Parole
In a breather for Sahara chief Subrata Roy, the Supreme Court on Wednesday extended his parole till July 11 to enable him to deposit Rs 200 crore with market regulator Securities and Exchange Board of India (Sebi).
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Sebi Ropes In HDFC Realty, SBI Cap For Sahara Asset Sale: Report
Tasked with a massive job of selling certain unencumbered properties of the beleaguered Sahara group, market regulator Securities and Exchange Board of India (Sebi) is believed to have roped in HDFC Realty and SBI Capital to help in the sale process.
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Weeks Before Being Jailed, Sahara Chief Subrata Roy Wanted To Go Abroad: Report
Weeks before being sent to jail by the Supreme Court, the embattled Sahara Group chief Subrata Roy wanted to go abroad for "business discussions" with former US President Bill Clinton and former UK Prime Minister Tony Blair, markets regulator Sebi's lawyer, Arvind Datar, has said.
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Sell Sahara Real Estate To Repay Lakhs Of Investors, Says Supreme Court
The Supreme Court on Tuesday directed Securities and Exchange Board of India (Sebi) to sell Sahara Group properties whose title deeds are lying with the capital market regulator.
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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.
-
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.
-
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
-
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.
-
Subrata Roy Seeks Discharge From Mumbai Court In SEBI Case
Market watchdog SEBI had filed a case against Subrata Roy and two of his companies in 2012.
-
SEBI vs Sahara India Case: Auction Aamby Valley, Says Supreme Court As Subrata Roy Fails To Pay Up
The Supreme Court has ordered that the Sahara's luxurious 8,900-acre Aamby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to deposit Rs 5092.6 crore with markets regulator SEBI to refund investors. The property in Lonavla is valued at Rs 39,000 crore.
-
Supreme Court Orders Attachment Of Sahara's Rs 39,000-Crore Aamby Valley Project
The Supreme Court said it will deal with payment of principal amount first and the interest later. The next hearing is scheduled for February 27.
-
Pay Rs 600 Crore By February 6 To Stay Out Of Jail: Sahara's Subrata Roy Told By Supreme Court
The top court, however, permitted Sahara to transfer Rs 280 crore lying in its account in London to be transferred to Sebi.
-
Sebi's Sahara Coffer Swells To Rs 11,727 Crore; Refunds At Rs 55 Crore
As it gears up to auction Sahara properties worth thousands of crores to recover further funds, the Securities and Exchange Board of India's Sahara Refund Account has swollen to Rs 11,727 crore with interest but it has been able to refund just about Rs 55 crore so far to the investors.
-
Supreme Court Extends Sahara Chief Subrata Roy's Parole
In a breather for Sahara chief Subrata Roy, the Supreme Court on Wednesday extended his parole till July 11 to enable him to deposit Rs 200 crore with market regulator Securities and Exchange Board of India (Sebi).
-
Sebi Ropes In HDFC Realty, SBI Cap For Sahara Asset Sale: Report
Tasked with a massive job of selling certain unencumbered properties of the beleaguered Sahara group, market regulator Securities and Exchange Board of India (Sebi) is believed to have roped in HDFC Realty and SBI Capital to help in the sale process.
-
Weeks Before Being Jailed, Sahara Chief Subrata Roy Wanted To Go Abroad: Report
Weeks before being sent to jail by the Supreme Court, the embattled Sahara Group chief Subrata Roy wanted to go abroad for "business discussions" with former US President Bill Clinton and former UK Prime Minister Tony Blair, markets regulator Sebi's lawyer, Arvind Datar, has said.
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Sell Sahara Real Estate To Repay Lakhs Of Investors, Says Supreme Court
The Supreme Court on Tuesday directed Securities and Exchange Board of India (Sebi) to sell Sahara Group properties whose title deeds are lying with the capital market regulator.
