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SAHARA SEBI REFUND
Sahara-Sebi refund account may be transferred to governmentThe Supreme Court, in 2012, upheld an order by the Securities and Exchange Board of India (Sebi), and directed group entities Sahara India ...21 Nov, 2023, 11.41 AM IST- Sahara matter will continue even after Subrata's death: Sebi chiefSpeaking to reporters on the sidelines of a Ficci event, Buch said for Sebi, the matter was about an entity's conduct and it will continue ...16 Nov, 2023, 06.13 PM IST
- 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...15 Nov, 2023, 06.27 PM IST
- Rs 1.12 lakh cr stuck: When will investors of Sahara para banking, Sahara Real Estate, Sahara Housing Investment get their money?Sahara Refund Portal Update: More than Rs 1.12 lakh crore funds of around 13 crore investors are stuck in several Sahara India group compan...15 Nov, 2023, 12.12 PM IST
- Govt to launch portal for claim submissions by depositors of Sahara Group co-op societies"A portal has been developed for submission of legitimate claims by the genuine depositors of the Sahara Group of cooperative societies nam...17 Jul, 2023, 08.06 PM IST
- Sebi's refund to Sahara investors reach Rs 138 crore since 2012In the absence of claims from a majority of the bondholders of the two Sahara companies, which were asked to return the money to nearly 3 c...02 Nov, 2022, 07.49 PM IST
- Sebi still holds over Rs 23,000 cr of Sahara bondholders' moneyThe Securities and Exchange Board of India (Sebi) held ₹23,191 crore of Sahara Group bondholders' money in an escrow account as of March 31...28 Dec, 2021, 06.35 AM IST
- Sebi's refund to Sahara investors inches up to Rs 129 croreIn its previous update, Sebi had put the total amount refunded by it as of March 31, 2020 at Rs 115.2 crore (concerning 15,140 applications...05 Aug, 2021, 04.23 PM IST
- All problems to be resolved in 2020; two foreign investors roped in for realty, city development biz: Sahara chiefIn a letter to investors on the occasion of the group's 42nd Foundation Day, celebrated on February 1, Roy said the group always kept intac...12 Feb, 2020, 04.48 PM IST
- 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.02 Sep, 2019, 05.39 PM IST
- Sebi cracks down on Sahara again, orders Rs 14,000 crore refund with 15% interestSebi has barred Sahara India from the securities markets for four years.01 Nov, 2018, 07.33 PM IST
- Sahara says confident of getting out of financial constraints by next fiscal, entering new businessesThe group said it is confident that the money in Sebi-Sahara account will come back to it after verification of documents about the investo...01 Jul, 2018, 05.59 PM IST
- Sebi's Sahara coffer swells to Rs 11,727 crore; refunds Rs 55 croreWhile Sahara group maintains that it had directly refunded to investors nearly 95% of the money, it has also deposited a portion of the amo...12 Jun, 2016, 06.17 PM IST
- Sahara to take back truckloads of documents from SebiThe spokesperson further said Sebi has refunded only Rs 50 crore to the Sahara investors in the last 40 months.14 Feb, 2016, 03.40 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
- Sebi makes fresh bid to find Sahara investors; sets deadlineSebi has asked all such persons to submit their claims by next month, while the group claims to have returned the outstanding dues to almos...24 Aug, 2014, 02.01 PM IST
- Sahara companies gave each other Rs 16,000 crore in cashThe bench asked Sebi to prepare a flow chart of money transactions as reflected in the documents supplied by the Sahara firms.12 Feb, 2014, 10.26 AM IST
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