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AAMBY VALLEY ATTACHMENT
ED arrests two in Sahara Group money laundering case over property dealsThe Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group, an executive director and a property broker, in c...- ED attaches Aamby Valley in Lonavala in case against Sahara GroupThe Enforcement Directorate has attached Aamby Valley City, worth Rs 1,460 crore, as part of a money laundering investigation against the S...
- ED attaches Aamby Valley in Lonavala in case against Sahara GroupThe Enforcement Directorate has attached Aamby Valley City, a 707-acre property in Lonavala, Maharashtra, valued at Rs 1,460 crore. This ac...
- Control of Aamby Valley stays with the Sahara GroupThe Sahara Group has firmly stated that it retains complete operational control over its real estate assets, including the prominent Aamby ...
- Supreme Court rejects Sahara's plea for lifting attachment, stopping auction of Aamby ValleyOn April 16, the top court had asked the Bombay High Court's official liquidator to evaluate and auction the Aamby Valley property of the S...
- Supreme Court asks Sahara chief Subrata Roy to deposit Rs 1,500 crore by September 7The bench, however, said that Rs 1,500 crore which Subrata Roy would deposit by September seven would also include the balance amount of Rs...
- IT dept issues Rs 24,646 crore notice to Sahara's Aamby ValleyThe Supreme Court, last week, had asked the Bombay High Court's official liquidator to sell the Rs 34,000 crore worth of properties of Aamb...
- Supreme Court asks Sahara chief Subrata Roy to appear before it on April 28The apex court had on February 28 said "in case, the substantial amount is deposited, this court may think of extending the time, otherwise...
- Will auction Aamby Valley if money not deposited: Supreme Court to SaharaA bench told the group that no extension of time would be granted for depositing the amount as it had assured the court that it would pay t...
- Will auction Aamby Valley if Rs 5,000 cr not paid: Supreme Court to SaharaThe court had on November 28 last year asked Roy to deposit Rs 600 crore more by February 6 in the SEBI-Sahara refund account to remain out...
- Enforcement Directorate seeks to provisionally attach Sahara hotels abroadThe ED said it considered appropriate "to approach the SC for apprising and seeking permission... for issuance of provisional attachment or...
- To recover dues from Sahara, Supreme Court attaches company’s Aamby Valley Pune projectGroup chief subrata Roy will however stay out for parole till he submitted a list of properties free of encumbrances to be auctioned.
- Sahara asks US court to reject attachment plea for hotelsCrisis-ridden Sahara told a US court that it has been wrongly dragged into a dispute between two entities over "a potential business relati...
- Sahara says will defend lawsuit on US hotels saleCrisis-ridden Sahara today said it was a "private dispute" between two parties unrelated to it and the group will "vigorously" defend its p...
- US court issues show-cause notice to Sahara in $350 million lawsuitA US court has issued show-cause notice to the group seeking attachment of its two prized hotel assets - Plaza and Dream Downtown.
- Subrata Roy faces arrest: In troubled times, does Sahara Group have assets to survive?Once upon a time, Roy could boast of having friends in high places. That included politicians, film stars and India's wealthiest businessme...
- Sahara to sell iconic hotels in London and New York; Arab group offers over Rs 10,000 crIf the deal goes through, Sahara stands to get Rs 4,000 crore, or almost 3 times what it invested in the hotels, after repaying its debt to...
- Sebi feud casts shadow on Sahara’s Grosvenor HouseBank of China has taken close to a billion-dollar exposure against hotels Sahara owns in London and New York and is asking questions regard...
- Market regulator Sebi freezes assets of Subrata Roy and two Sahara Group companies"The only option for them now is to pray, and perhaps seek more time from Supreme Court to delay any freeze of assets," an expert said.
- Sahara case: Sebi orders accounts freezing, attachment of propertySebi's action follows directions from SC, which had said that SEBI was free to freeze accounts and attach properties if Sahara group firms ...
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