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SAHARA GROUP FRAUD
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 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...
- SFIO probe into Sahara group companies ongoing, says FM SitharamanUnion Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Serious Fraud Investigation Office (SFIO) is probing Sahara group...
- 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...
- Govt invites applications for 40 posts at SFIO on deputation basisApplications have been invited for 40 posts that include positions of Additional Director, Joint Director, and Deputy Director among others...
- SC sets aside HC order staying SFIO probe into 9 companies related to Sahara groupThe SFIO, a statutory corporate fraud investigating agency, had filed an appeal in the top court against the December 13, 2021 order of the...
- SC to hear on Thursday SFIO's plea against HC order staying probe into Sahara Group firmsSolicitor General Tushar Mehta, appearing for the SFIO, said he is not opposing the request and it has been assured that nobody would fly i...
- 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...
- Delhi HC stays Centre's orders for investigation into 9 companies relating to Sahara GroupThe petitioners submitted in the petition that the six companies have never been, at any relevant time, the subsidiary or holding companies...
- HC seeks response from Centre on plea of Subrata Roy's wife against LOCThe petition said that Swapna Roy, a citizen of Republic of Macedonia, is a law-abiding person having no criminal antecedent and the LOC wa...
- Sahara says Rs 3,226 crore paid to over 10 lakh cooperative society members in 75 daysThe group said there has been some delay in payments, primarily due to an embargo imposed for last eight years by the Supreme Court, while ...
- Netflix argues for free speech in court spat with Indian tycoons over 'Bad Boy Billionaires'"Bad Boy Billionaires" is a documentary series about liquor tycoon Vijay Mallya, Sahara group's Subrata Roy, Indian IT executive Ramalinga ...
- Netflix India puts 'Bad Boy Billionaires' on hold following Bihar court orderLast week, the Araria district court in Bihar ordered a stay on the release of the docu-series.
- SC issues contempt notices to RBI for denying info under RTI on loan defaultersActivist lawyer Prashant Bhushan, representing the petitioners, on Friday told a bench that the RBI has failed to abide by the court’s thre...
- SFIO probing Sahara Q Shop after govt received 744 complaints: MinisterTo a query on whether the government has received several complaints against Sahara Q, Minister of State for Finance Pon Radhakrishnan repl...
- Aamby Valley land may be sold in partsThe Supreme Court had announced the auction in August 2017, with the official liquidator inviting bids at a reserve price of Rs 37,392 cror...
- Non-payment of Rs 1,500 crore will land Subrata Roy in jail: Supreme CourtRoy was sent to the Tihar Jail on March 4, 2014 for not complying with the apex court's orders in connection with a long dispute with SEBI.
- In Sahara case, Warren Buffett & Bernie Madoff are examplesIn the lawsuit filed against Trinity, Sahara and UBS, JTS has alleged that Trinity cut it off from the deal for direct negotiations with Sa...
- Supreme Court doubts Sahara's ability to raise 10,000 Crore for Subrata Roy bailRoy has previously been allowed the use of conference facilities at Tihar jail as he sought to sell three overseas hotel properties to help...
- SC may ask external agency to handle Sahara property saleThe top court suggested Naphade suggest names of entities that can sell such large properties to raise funds to free Roy, who has been in T...
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