Searched for
SAHARA GROUP CASE
SC defers hearing on Sahara firm's plea seeking nod to sell properties to Adani by six weeksThe Supreme Court has postponed a Sahara firm's plea to sell properties to Adani Group by six weeks. The court requested the Centre to resp...- 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...
- CRCS-Sahara Refund Portal to help crores of Sahara depositors get refund, says Amit ShahOn March 29, the government had said money will be returned to 10 crore investors of the four cooperative societies within nine months. The...
- Court rejects Sahara chief's plea seeking discharge from bonds sale caseBesides Subrata Roy, two group cos- Sahara Housing Investment Corporation and Sahara India Real Estate- and their three directors are named...
- Subrata Roy’s plea rejected in bond sale caseThe Special Court in Mumbai is expected to soon frame charges against the accused- Sahara chairman Subrata Roy and his accomplices under th...
- SC's Ayodhya hearing gives a breather to Sahara chiefWith Ayodhya land dispute case hearing scheduled to be concluded on Oct 17, the CJI could now have breathing space to look into listing of ...
- 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...
- SEBI-Sahara case: Saleable Aamby Valley property's auction allowedThe Sahara Group has been embroiled in a lengthy court battle with the SEBI, over a case involving Rs 24,000-crore refund to investors.
- SC issues notice to Sahara on Sebi plea to appoint receiver for asset saleThe development happened on a day when Sahara claimed that it signed Rs 34,360-crore deal with British Virgin Islands-based company.
- US court rejects plea for attachment of Sahara's Plaza and Dream Downtown hotelsIn a relief to Sahara, a US court has rejected a plea seeking to attach the Indian group's prized Plaza and Dream Downtown hotels here.
- Enforcement Directorate issues Rs 3,600 crore FEMA notice to Sahara for London propertyOfficial sources said the agency issued the notice after about two-year-long investigation in the case which pertain to the purchase of a p...
- Enforcement Directorate registers money laundering case against SaharaThe criminal case was registered by the Mumbai zonal office of the agency after it got reports in this regard from SEBI, official sources s...
- EPFO orders probe if Sahara paying the statutory retirement savings of its employeesPF offices have also been asked to take immediate action wherever there is no compliance, by invoking the penal provisions of the Employees...
- Sahara case: Hearing deferred in Supreme Court, Subrata Roy to remain in jailOn the last date of hearing on March 7, the apex court had asked the Sahara group to come out with "honourable proposal" for depositing Rs ...
- 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.
- SC stays proceedings on Sahara group & Subrata Roy's petitionThe Supreme Court today stayed proceedings on pleas filed by Sahara group and its chief Subrata Roy against refunding Rs 24,000 crore to in...
- SC adjourns Sahara case, allows more time to file documentsThe Supreme Court on Monday adjourned the hearing of the petition filed by the Sahara Group against the orders of the Allahabad High Court.
- Jet moves HC to recover Rs 500 cr paid to SaharaThe legal battle between Jet Airways and Air Sahara took a fresh turn on Friday, with Jet filing a case in the Bombay High Court against Sa...
- Jet, Sahara stock up on legal ammoTwo sides are expected to settle for arbitration since the agreement between them provided for this option.
Load More
