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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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Who Will Get Sahara's Rs 25,000 Crore Funds Lying In SEBI Account?
Sahara Group founder Subrata Roy's death last week brought to focus the undistributed funds of over Rs 25,000 crore lying with the share market regulator for more than a decade.
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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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Subrata Roy: 5 Points On The Founder Of Sahara Group
Subrata Roy, the chief of Sahara Group, died at the age of 75 on Tuesday. The company announced that he died from cardiorespiratory arrest at 10:30 pm after a prolonged struggle with complications related to metastatic malignancy, hypertension.
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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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Portal Launched To Help 10 Crore Sahara Depositors Get Refund
The CRCS-Sahara Refund Portal was launched today, bringing much-awaited relief to as many as 10 crore people. The portal will facilitate the process of refunding the money that depositors put in four cooperative societies of Sahara Group,
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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 Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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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.
-
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
-
Who Will Get Sahara's Rs 25,000 Crore Funds Lying In SEBI Account?
Sahara Group founder Subrata Roy's death last week brought to focus the undistributed funds of over Rs 25,000 crore lying with the share market regulator for more than a decade.
-
"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.
-
Subrata Roy: 5 Points On The Founder Of Sahara Group
Subrata Roy, the chief of Sahara Group, died at the age of 75 on Tuesday. The company announced that he died from cardiorespiratory arrest at 10:30 pm after a prolonged struggle with complications related to metastatic malignancy, hypertension.
-
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.
-
Portal Launched To Help 10 Crore Sahara Depositors Get Refund
The CRCS-Sahara Refund Portal was launched today, bringing much-awaited relief to as many as 10 crore people. The portal will facilitate the process of refunding the money that depositors put in four cooperative societies of Sahara Group,
-
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 Clears 5,000 Crores From SEBI-Sahara Fund To Repay Depositors
The Supreme Court on Wednesday allowed a plea by the Centre seeking allocation of Rs 5,000 crore out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi to repay dues of the depositors.
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
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.
