Sebi slaps Rs 12 cr penalties on 2 Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe two companies had issued the OFCDs during 2008 and 2009 period, and were allegedly done in contravention of the provisions of the Sebi'...
27 Jun, 2022, 09.17 PM IST
Sebi slaps Rs 12 crore penalties on two Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe case relates to issuance of Optionally Fully Convertible Debentures (OFCDs) by Sahara India Real Estate Corporation Limited (SIRECL), n...
27 Jun, 2022, 09.04 PM IST
Sebi cancels Sahara India Financial Corp's registration as sub-brokerThe regulator had appointed a designated authority in 2018 to enquire whether Sahara India Financial violated provisions of Intermediaries ...
03 Mar, 2021, 08.30 PM IST
Two Sahara group firms move Supreme Court, files contempt plea against SEBISahara India Real Estate Corporation Ltd. (SIRECL) and Sahara Housing Investment Corporation Ltd. (SHICL), in their contempt plea have alle...
02 Dec, 2020, 09.47 PM IST
SFIO probing Sahara Q Shop after govt received 744 complaints: MinisterTo a query on whether the government has received several complaints against Sahara Q, Minister of State for Finance Pon Radhakrishnan repl...
21 Dec, 2018, 06.47 PM IST
Subrata Roy's parole continues, asked to pay Rs 600 crore by February 6The apex court by its August 31, 2012 order directed the SIRECL and SHICL to return the investors' Rs 17,600 crore with 15 per cent interes...
28 Nov, 2016, 11.55 PM IST
Sebi makes fresh bid to find Sahara investorsIn a fresh effort to locate Sahara investors eligible for refunds, regulator Sebi has asked bondholders to submit their claims by next mont...
17 Dec, 2014, 06.48 PM IST
Rs 3,117 crore depoisted with SEBI: Sahara tells Supreme CourtSahara counsel told PTI that the group filed an affidavit in the SC informing it that the co has raised Rs 3,117 cr and the amount deposite...
30 Jun, 2014, 11.18 PM IST
Sahara saga: Many firms, but few with family members on board'Chief Guardian and Managing Worker' Subrata Roy holds board seats on just a handful of registered group companies.
13 Mar, 2014, 06.39 PM IST
Sebi-Sahara case: A saga of big numbers and innocuous namesThe high-profile saga -- which today saw arrest of Subrata Roy, who calls himself "Managing Worker" of his biz empire -- has seen many dram...
28 Feb, 2014, 02.35 PM IST
- Sebi-Sahara standoff leaves realty investors in lurch
It’s the investors of two Sahara group cos — SHICL & SIRECL — who stand to lose the most as a result of the Sebi order.
15 Feb, 2013, 11.37 AM IST
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 ...
13 Feb, 2013, 09.39 PM IST
Sahara moves Supreme Court for stay on direction to payTwo Sahara companies on Wednesday moved the Supreme Court seeking stay on the direction to pay up around Rs 19,000 crore to Sebi.
03 Jan, 2013, 10.24 AM IST
SAT to hear Sahara appeal tomorrow on deadline extensionSAT will hear tomorrow an appeal by two Sahara group firms, which had sought extension in time for submission of documents related to their...
19 Dec, 2012, 09.04 PM IST
- MCA refuses to intervene in Sebi-Sahara case on fund raising
The MCA washed off its hands from the ongoing dispute between Sebi and Sahara Group companies, which has been restrained by the market regu...
18 Jun, 2011, 05.46 PM IST
- HC stays SEBI order banning Sahara grp cos from raising funds
The Allahabad High Court today stayed an order of SEBI restraining the Sahara India Real Estate Corporation from accessing public funds.
13 Dec, 2010, 10.55 PM IST
- Sahara barred from tapping stock market
The move puts a question mark on the long-awaited IPO by Sahara Prime City, which has been hanging fire since September 2009.
25 Nov, 2010, 02.49 AM IST