Sebi-sahara Case
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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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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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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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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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Realty Firm M3M Completes Rs 1,211-Crore Deal With Sahara
Realty firm M3M India Ltd on Wednesday said it has paid the last instalment of over Rs 700 crore to Sahara group, thereby completing the deal to acquire 185 acres of land in Gurgaon for Rs 1,211 crore.
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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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Sebi Seeks Vendor for Storage, Web Access to 20 Crore Sahara Docs
In the high-profile Sahara case, the Securities and Exchange Board of India (Sebi) is looking for a server hosting vendor for the mammoth task of providing electronic data storage and web access services for a database of 20 crore scanned pages.
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Sahara Agrees to Pay Bail to Release Jailed Chief: Report
Sahara, a sprawling conglomerate that ranges from media to property and Formula One racing, has agreed to pay the full $1.6 billion (Rs 10,000 crore) to release its jailed boss on bail, a lawyer for the company said on Friday.
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Sebi Lowers Sahara Case Expense Estimates to Rs 26 Crore
As per the court orders, Saharas were asked to bear the costs incurred by Sebi in identifying the investors and repayment of refunds to them, which has been an uphill task for the capital markets watchdog.
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Sebi foxed by ghost investors; seeks foreign help in Sahara case: report
Making things worse, there has been a considerable delay in response from central agencies and state governments from whom Sebi has been seeking assistance for attaching Sahara group properties for almost a year, sources said.
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Sebi flooded with Sahara refund claims: report
In the high-profile Sahara case involving refund of over Rs 24,000 crore to investors, market regulator Securities and Exchange Board of India (Sebi) has got a new problem at hand - that is handling the huge volumes of refund claims with majority of them being without necessary documents and details.
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How can Sahara refund 20,000 crores to 'ghost' depositors?
Sebi-Sahara case: Sahara chief Subrata Roy today met Securities and Exchange Board of India (SEBI) officials. SEBI is acting on a Supreme Court order, which ruled as illegal a Sahara investment scheme, and ordered it to repay Rs 25,000 crore to SEBI. Sahara claims they have already repaid Rs 20,000 crore to its investors in far flung corners of the...
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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.
-
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.
-
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.
-
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.
-
Realty Firm M3M Completes Rs 1,211-Crore Deal With Sahara
Realty firm M3M India Ltd on Wednesday said it has paid the last instalment of over Rs 700 crore to Sahara group, thereby completing the deal to acquire 185 acres of land in Gurgaon for Rs 1,211 crore.
-
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.
-
Sebi Seeks Vendor for Storage, Web Access to 20 Crore Sahara Docs
In the high-profile Sahara case, the Securities and Exchange Board of India (Sebi) is looking for a server hosting vendor for the mammoth task of providing electronic data storage and web access services for a database of 20 crore scanned pages.
-
Sahara Agrees to Pay Bail to Release Jailed Chief: Report
Sahara, a sprawling conglomerate that ranges from media to property and Formula One racing, has agreed to pay the full $1.6 billion (Rs 10,000 crore) to release its jailed boss on bail, a lawyer for the company said on Friday.
-
Sebi Lowers Sahara Case Expense Estimates to Rs 26 Crore
As per the court orders, Saharas were asked to bear the costs incurred by Sebi in identifying the investors and repayment of refunds to them, which has been an uphill task for the capital markets watchdog.
-
Sebi foxed by ghost investors; seeks foreign help in Sahara case: report
Making things worse, there has been a considerable delay in response from central agencies and state governments from whom Sebi has been seeking assistance for attaching Sahara group properties for almost a year, sources said.
-
Sebi flooded with Sahara refund claims: report
In the high-profile Sahara case involving refund of over Rs 24,000 crore to investors, market regulator Securities and Exchange Board of India (Sebi) has got a new problem at hand - that is handling the huge volumes of refund claims with majority of them being without necessary documents and details.
-
How can Sahara refund 20,000 crores to 'ghost' depositors?
Sebi-Sahara case: Sahara chief Subrata Roy today met Securities and Exchange Board of India (SEBI) officials. SEBI is acting on a Supreme Court order, which ruled as illegal a Sahara investment scheme, and ordered it to repay Rs 25,000 crore to SEBI. Sahara claims they have already repaid Rs 20,000 crore to its investors in far flung corners of the...
