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SAHARA GROUP FIRMS
Sahara Group on 'Scam 2010 - The Subrata Roy Saga': An abusive and grossly condemnable actSahara Group criticises 'Scam 2010 - The Subrata Roy Saga' series by Hansal Mehta on Sony LIV, contemplating legal action for defamatory po...- Undistributed funds worth over Rs 25,000 cr with Sebi in focus after death of Subrata RoyThe death of Sahara Group's chief Subrata Roy has brought attention to undistributed funds totaling over Rs 25,000 crore in the capital mar...
- Sebi issues Rs 6.48-cr demand notice to Sahara Group firm, others in OFCD issuance caseThe case relates to issuance of OFCDs by Sahara India Real Estate Corporation and Sahara Housing Investment Corporation during 2008-2009. T...
- Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, othersAccording to Sebi, the subscription towards the OFCDs was solicited by the two companies from the general public throughout the country, wi...
- 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'...
- SC to consider hearing SFIO's plea against Delhi HC relief to Sahara group firmsThe Serious Fraud Investigation Office, a statutory corporate fraud investigating agency, had filed an appeal in the apex court against the...
- 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...
- Mirach to file $400 million defamation suit against SaharaMirach stressed that it "continues to be proven" that its transaction with Sahara was to date the most likely to provide relief for the dis...
- 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.
- Can't be tried for contempt to ensure compliance of orders: Sahara to SC"The contempt proceedings are not a substitute to the execution proceedings, initiated in a money suit to enforce a decree," Jethmalani sai...
- Hard to believe that Sahara refunded money to investors: Supreme CourtThe Supreme Court today said it is "extremely difficult" to believe Sahara group's contention that it had refunded Rs 22,000 crore to its i...
- Supreme Court issues contempt notice to two Sahara group firmsThe contempt notices were issued to two Sahara group firms for not complying with its order of refunding around Rs 19,000 cr to investors t...
- Days ahead of SAT hearing, 3 independent directors quit Sahara GroupOn April 13, the Securities Appellate Tribunal will hear Sahara chief Subrata Roy's appeal against Sebi's order of freezing his assets and ...
- Sebi-Sahara case: Final hearing on Subrata Roy's plea tomorrowSAT to begin tomorrow the final hearing on a plea by Sahara chief Subrata Roy against Sebi's attachment order on his bank accounts and othe...
- Sahara Housingfina Corp, Sahara One Media shares dive over 19%Shares of Sahara Housingfina Corporation and Sahara One Media & Entertainment tanked as much as 19% after Sebi ordered freezing of bank acc...
- 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 ...
- Sahara group firms' plea to be listed in due course: Supreme CourtThe application was mentioned before a bench headed by Chief Justice Altamas Kabir which said it would be heard in due course.
- Sahara group seeks review of SC verdict on refunding Rs 24,000 croreSahara today moved SC seeking review of the verdict ordering it to refund Rs 24,000 crore, raised from investors through OFCDs.
- SC declines Sahara plea to issue notice to govt on OFCD issueThe Supreme Court today declined the Sahara Group's plea to issue a notice to the government in connection to a dispute with market regulat...
- SC directs Sahara Group firm to provide details on OFCD schemeThe Supreme Court today directed Sahara India Real Estate to furnish the format of the application for an OFCD scheme and a list of accredi...
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