Sahara Group
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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"Subrata Roy Stole From The Poor": Flashy Tycoon Accused Of Scamming Millions
Subrata Roy was held in almost godlike esteem, but his vast empire spectacularly fell apart after he was accused of scamming millions of India's poorest families.
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Subrata Roy's Death Spotlights Rs 25,000 Crore Lying In SEBI Account
The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the death of Sahara Group's chief Subrata Roy.
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Sahara Group Founder Subrata Roy Dies At 75 After Long Illness
Sahara Group founder and Chairman Subrata Roy died today at a Mumbai hospital after battling a long illness, the company said in a statement.
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Sahara Investors To Get Back Money With Interest: Amit Shah
Union Home Minister Amit Shah on Thursday said 10 crore investors whose money was stuck in the four cooperative societies run by the Sahara group will get back their money with interest.
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Supreme Court Sets Aside Order To Subrata Roy to Appear Before High Court
The Supreme Court today set aside the Patna High Court orders in an anticipatory bail case including the one directing Sahara Group chief Subrata Roy to appear before it.
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Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
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Delhi High Court Stays Centre's Order For Probe Into Firms Linked To Sahara Group
The Delhi High Court has stayed the operation and implementation of two orders of the Centre for investigation into nine companies related to the Sahara Group.
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Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
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Sahara Group To Sell Electric Vehicles Under New Brand Sahara Evols
Sahara Group has announced its foray into the automobile sector under the brand name 'Sahara Evols'. The business venture will offer a wide range of electric vehicles (EVs) along with advanced allied services.
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Sahara's Aamby Valley To Be Auctioned In Parts, Says Supreme Court
There were no takers for the purchase of the entire township, said the official liquidator of Sahara's project.
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
"Subrata Roy Stole From The Poor": Flashy Tycoon Accused Of Scamming Millions
Subrata Roy was held in almost godlike esteem, but his vast empire spectacularly fell apart after he was accused of scamming millions of India's poorest families.
-
Subrata Roy's Death Spotlights Rs 25,000 Crore Lying In SEBI Account
The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the death of Sahara Group's chief Subrata Roy.
-
Sahara Group Founder Subrata Roy Dies At 75 After Long Illness
Sahara Group founder and Chairman Subrata Roy died today at a Mumbai hospital after battling a long illness, the company said in a statement.
-
Sahara Investors To Get Back Money With Interest: Amit Shah
Union Home Minister Amit Shah on Thursday said 10 crore investors whose money was stuck in the four cooperative societies run by the Sahara group will get back their money with interest.
-
Supreme Court Sets Aside Order To Subrata Roy to Appear Before High Court
The Supreme Court today set aside the Patna High Court orders in an anticipatory bail case including the one directing Sahara Group chief Subrata Roy to appear before it.
-
Supreme Court Lifts High Court Stay On Fraud Probe Against Sahara Group Firms
The Supreme Court on Thursday set aside a Delhi High Court order staying a Serious Fraud Investigation Office (SFIO) probe into nine companies related to the Sahara group.
-
Delhi High Court Stays Centre's Order For Probe Into Firms Linked To Sahara Group
The Delhi High Court has stayed the operation and implementation of two orders of the Centre for investigation into nine companies related to the Sahara Group.
-
Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
-
Sahara Group To Sell Electric Vehicles Under New Brand Sahara Evols
Sahara Group has announced its foray into the automobile sector under the brand name 'Sahara Evols'. The business venture will offer a wide range of electric vehicles (EVs) along with advanced allied services.
-
Sahara's Aamby Valley To Be Auctioned In Parts, Says Supreme Court
There were no takers for the purchase of the entire township, said the official liquidator of Sahara's project.
