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SAHARA COMPANIES
OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- SC grants Sahara group a month to finalise Versova land deal, orders Rs 1,000 crore depositThe Supreme Court has given the Sahara Group one month to finalize joint venture agreements for the sale and development of its Versova lan...
- Probes against Sahara group cos will not be impeded by death of any person: Corp affairs ministryIndia's government has no plans to stop investigations into some Sahara group companies after the death of its founder Subrata Roy. Corpora...
- Sahara says RBI cancellation of NBFC licence mutually decided"Sahara stands on strong foundations which are evident from its un-withered standing even during the current constraints," it said in a sta...
- Sebi has so far refunded only Rs 2 crore, claims SaharaSahara has been directed by the SC to cough up more than Rs 20,000 crore to Sebi for the regulator to refund investors of optionally conver...
- Not the jurisdiction of ED to register money laundering case: Sahara"Till date, no summons or notice has been received by either of the two Sahara companies for any alleged involvement in any money launderin...
- Sahara stocks surge upto 10% as SC grants conditional bail to chief Subrata RoyStocks of Sahara group cos saw a sharp upswing soon after the Supreme Court set a condition of depositing Rs 10,000 cr for granting bail to...
- 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.
- SC summons Sahara chief Subrata Roy on February 26, asks Sebi to sell assetsThe bench appeared tired of hearing different pleas and shifting stands of the Sahara companies over non-payment of money to the market reg...
- SC asks Subrata Roy to appear in court over failure of two Sahara companies to pay Rs 19,000 croreA bench asked Roy and three other directors Ashoka choudhary, Ravi Dubey, Bandana Bhargava, to be present in court in Feb 26, 2014.
- 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.
- SC issues contempt notices to two Sahara companies over refund of Rs 24000 croreThe SC has asked Sahara India to explain by Tuesday why it failed to comply with its order to refund 24,000 crore collected from investors.
- 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 ...
- Sahara urges Sebi to verify repayments to investorsSahara has asked for the appointment of a credible agency to verify the authenticity of claims of repayment made by the two Sahara companie...
- No loans to troubled Sahara cos; has Rs 800cr in deposits: SBIState Bank of India today said it does not have any exposure to Sahara group companies but have deposits of Rs 700-800 crore from the firms.
- 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 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.
- Sebi refused to accept documents about investors' details: SaharaSahara claimed that the said truck carrying the documents reached Sebi's office at about 7.30 pm on September 10 but the truck was refused ...
- Sahara investors: Supreme Court not convinced by name and addresses given by companyWho is Kalawati? Does she exist? What's her real address? These are questions that India's highest court has pondered over.
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