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SAHARA DEPOSIT CLAIMS
Rs 8,800 crore refunded to over 40 lakh Sahara depositors till February, Amit Shah tells Lok SabhaIn a significant move, Cooperation Minister Amit Shah has revealed that a substantial sum of Rs 8,800 crore has been allocated to benefit o...- Sahara’s Lucknow HQ pivotal in Rs 25,000 crore money laundering, ED tells Allahabad HCThe Enforcement Directorate informed the Allahabad High Court that Sahara group's deposit-taking entities shared common infrastructure, wit...
- Sahara-Sebi refund: Rs 25,000 crore of Sahara depositors stuck; What is the Consolidated Fund of IndiaThe transfer of unclaimed cash from the Sahara-Sebi Refund Account to the Consolidated Fund of India is being investigated by the governmen...
- Sahara Refund: Are you eligible to claim a refund? Check hereSahara Refund Portal: As of now, not all investors are eligible to claim for a refund through Central Registrar of Cooperative Societies (C...
- 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...
- What is the deadline to claim refund for Sahara societies depositors?Sahara refund portal: The claimed amount will be credited immediately to the depositor's Aadhaar seeded bank account 45 days following the ...
- Sahara refund: How much money will Sahara depositors get as first payment?The Sahara Refund Portal has been launched for submission of claims by genuine depositors of Cooperative Societies of Sahara Group. The ref...
- Sahara Refund Portal: Documents needed, other rules to know to apply for refundThe CRCS Sahara Refund Portal is an online portal created to process refunds of depositors of four Sahara Group Co-operative Societies. Her...
- Sahara Refund: How many days does it take to get refund after filing claimDepositors of these Societies are required to submit their claims by completing the online application form on the portal and uploading the...
- PAN is mandatory if your Sahara Refund claim is above this amountBefore claiming for a refund, the investor should make sure that their Aadhaar card is linked to their mobile number, and second, the Aadha...
- Transfer of Sahara refund starts today, have you received it? Here’s how to checkthe Union Minister for Cooperation Amit Shah transferred the first instalment of a refund of Rs 10,000 to 112 depositors who had requested ...
- CRCS-Sahara Refund Portal: Link to claim refund, who is eligible, how to claimShah assured the depositors that no one can stop their money now and that they will get the refund in 45 days after registering on the port...
- Funds totalling Rs 24,000 crore lying unutilised with Sebi; unreasonable to ask to deposit more money: SaharaLast week, Finance Minister Nirmala Sitharaman told the Lok Sabha that till November 30, Sahara Group's real estate arm Sahara India Real E...
- 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...
- Indian regulator demands Rs 62,600 crore from Sahara in Supreme Court petitionSahara, once the sponsor of India's national cricket team, has been embroiled in a battle with SEBI over repaying billions of dollars to in...
- 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.
- Supreme Court agrees to consider Sahara group's refund proposalSupreme Court said that Sahara Group's proposal to deposit Rs 2,500 crore within three days and rest of the amount in instalments after eve...
- 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 to Sahara Group: Hand over title deeds of properties worth Rs 20,000 crores to SebiSC has warned Subrata Roy that he would not be allowed to leave the country without the court’s approval for a three-week period.
- Sahara Group moves Supreme Court against SAT refusal to accept refund moneySahara has appealed to the SC against the refusal of the Securities and Appellate Tribunal, or SAT, to accept a deposit or pay order of Rs ...
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