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SAHARA GROUP FIRS
Sahara Group disposed of assets in 'secret' cash deals: EDThe Enforcement Directorate (ED) has accused the Sahara Group of illicitly disposing of assets acquired from public deposits through cash t...- ED raids nine places in UP, Maharashtra and Rajasthan in money laundering case against Sahara groupThe Enforcement Directorate (ED) has intensified its investigation into the Sahara Group, conducting searches across Uttar Pradesh, Rajasth...
- 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 fresh assets worth over Rs 1,500 crore in Sahara caseThe Enforcement Directorate has attached over Rs 1,500 crore in assets belonging to the Sahara Group as part of a money-laundering investig...
- 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...
- Nuh violence: Illegal building from where hooligans pelted stones demolishedEarlier on Friday, Haryana police said that as many as 141 people have been arrested and 55 FIRs registered in connection with the violence...
- FIR registered in Kanpur against Sahara chief Subrata Roy, family members and group officialsThe case was registered Kakadeo police station on Sunday against Subrata Roy, his wife Swapna Roy, sons Sushanto Rai and Shimanto Rai, daug...
- The cases that landed some of India Inc's top promoters and CEOs behind barsWhile stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...
- Sebi says Rs 106 cr refunded to Sahara investors; company wants 'idle' money backSebi said an aggregate amount of Rs 15,438 crore has been recovered so far from Sahara.
- Can Sanjay Kumar steer AirAsia to right direction?Sanjay Kumar, an aviation industry veteran who played key roles in shaping the operations of India’s two top low fare carriers IndiGo and S...
- PM's accountability will be decided in people's court: CongressStating that Modi always claims 'zero tolerance for corruption', Diskshit asked what prevents him from coming forward and submitting himsel...
- Playing political role again: Subrata Roy is quietly meeting key political players in UPPeople who know Roy and his past moves in UP politics say the Sahara chief wishes for a Samajwadi Party-Congress understanding in UP electi...
- Mirach fiasco: Sahara initiates legal action; eyes new dealAccusing Mirach Capital of "cheating and forgery" in the failed $2.05 billion loan arrangement, Sahara today said it has initiated legal ac...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Court issues bailable warrant against Subrato Roy for forgery in housing projectThe warrant was issued on a complaint filed by Neeraj Pandey who alleged that the company has not started the housing project despite getti...
- SC allows Sahara Shaher to restore fenceIn a reprieve to the Sahara India Commercial Corporation Ltd (SICCL), the Supreme Court on Wednesday allowed it to raise fencing of its Sah...
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