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SAHARA PROBE
Sahara Group disposed of assets in 'secret' cash deals: EDThe Enforcement Directorate (ED) has accused the Sahara Group of illicitly disposing of assets acquired from public deposits through cash t...- SC clears fresh Rs 5,000 crore payout to Sahara depositors, extends deadline to 2026The Supreme Court has approved the disbursement of another Rs 5,000 crore from Sahara Group's SEBI deposits to repay investors in Sahara'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...
- SC allows centre's plea to release ₹5kcr Sahara funds to pay investorsThe apex court said that the amount shall be paid within nine months to genuine depositors in the most transparent manner, on proper identi...
- 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...
- Supreme Court rejects ex-CBI chief's pleas to modify order against himA bench headed by Justice M B Lokur said that the order has already been passed in the matter.
- Rahul attacks PM on Sahara issue latching on to ITSC order"Immunity for Sahara or immunity for Modiji? If your conscience is clear Modiji why fear investigation?", the Congress Vice President tweet...
- Not scared of probe but investigate Sahara diaries too: CM Arvind KejriwalKejriwal alleged that the CBI has filed "seven FIRs" against Jain and "two" against Deputy Chief Minister Manish Sisodia, but did not elabo...
- Why is PM Narendra Modi shying away from an independent probe: Sheila DikshitThe Congress' CM candidate in Uttar Pradesh also debunked speculation that she was distancing herself from the campaigning in the poll-boun...
- Trinamool demands CBI probe after Rahul Gandhi levels allegations against PM Narendra Modi"The Congress Vice President raised the issue of corruption at a public meeting in Gujarat today. Trinamool Congress welcomes the move."
- 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...
- Supreme Court issues contempt notice to Sahara's Subrata RoyThe court was responding to a petition filed by an Enforcement Directorate official investigating the money trail in the case.
- Supreme Court: Plea against Subrata Roy maintainableThe bench also issued notice to Roy and his two employees, who were working with his news channel, seeking their response on why probe be n...
- SC dismisses TV channel's plea against Sahara,slaps Rs 1L costThe apex court termed the plea of Mohd Arif, Managing Director of Channel One, as "ex-facie frivolous and vexatious" which deserves dismiss...
- How Sahara played a string of clever deals to buy prime properties abroadHere's how funds moved from one Sahara firm to another. The Grosvenor House deal had its origin in Sahara India Real Estate.
- 2G scam: Top ED officer seeks his removal alleging harassmentAn ED officer against whom 50-odd complaints have stacked up in the last few weeks wants to pull out of the ongoing probe into the 2G spect...
- IPL row: I-T sleuths raid Sahara head office in LucknowSahara sources say IT department surveyed the office to check papers in connection with the IPL controversy. IPL controversy | List of shar...
- Jet-Sahara marriage may clear monopoly litmus testIssues related to monopoly and possible abuse of dominance in a big ticket merger may turn out to be non-starters in the resurrected Jet-Sa...
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