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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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When Sahara's Subrata Roy Came To Supreme Court After Ink Attack
It was March 4, 2014 when Sahara chief Subrata Roy came to the Supreme Court to appear in pursuance to a non-bailable warrant against him for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
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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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Funds Worth Rs 24,000 Crore Lying Unused With SEBI: Sahara Group
Sahara Group has said it is unreasonable to ask it to deposit more money as funds worth Rs 24,000 crore are lying unutilised with SEBI for nine years
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SEBI Demands Rs 62,600 Crore From Sahara In Supreme Court Petition
SEBI told the Supreme Court that Sahara had failed to comply with 2012 and 2015 court orders to deposit the entire amount it collected from investors along with 15 per centannual interest
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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 Chief Subrata Roy Summoned By Supreme Court Over Unpaid Dues
The Supreme Court on Thursday directed Sahara group chief Subrata Roy to appear before it on February 28 for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
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F1: Racing Point To Get A Name Change Again For 2019
The Sahara Force India F1 team was finally put to rest when the team changed hands from Vijay Mallya to Lawrence Stroll, and was renamed Racing Point Force India. The new Stroll-led consortium of investors decided to drop Force India altogether and keep the name as just 'Racing Point' for 2019. Now, however, it seems that the Silverstone-based team...
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Sahara's Aamby Valley Set To Go On Auction In October, Says Supreme Court
Spread over 8,900 acres, Aamby Valley is Sahara's flagship project comprising luxury resorts and an airport and valued at around Rs 38,000 crore.
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Sahara Hires Broker To Sell Iconic Plaza Hotel In New York
The sales process comes after Ashkenazy Acquisition Corp. acquired a stake in the hotel, giving it certain rights to buy the property, according to a person with knowledge of the situation.
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Initiate Sale Of Sahara's Aamby Valley, Supreme Court Says
The Supreme Court directed the Bombay High Court liquidator to start the process of selling Sahara's Aamby Valley property.
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2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
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'Enough Is Enough' Say Judges, Sahara's Aamby Valley To Be Sold: 10 Facts
Sahara, a former main sponsor of India's national cricket team, was ordered in 2014 to deposit Rs 36,000 crore with the Supreme Court.
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SEBI vs Sahara India Case: Auction Aamby Valley, Says Supreme Court As Subrata Roy Fails To Pay Up
The Supreme Court has ordered that the Sahara's luxurious 8,900-acre Aamby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to deposit Rs 5092.6 crore with markets regulator SEBI to refund investors. The property in Lonavla is valued at Rs 39,000 crore.
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Sahara Arm Asked To Deposit Rs 3.5 Crore For Delay In Delivery Of Flats
The Supreme Court on Monday directed Sahara India Commercial Corporation Limited (SICCL) to deposit Rs 3.5 crore to pay back investors who had bought flats in its Gurgaon project but did not receive possession on time.
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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
-
When Sahara's Subrata Roy Came To Supreme Court After Ink Attack
It was March 4, 2014 when Sahara chief Subrata Roy came to the Supreme Court to appear in pursuance to a non-bailable warrant against him for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
-
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.
-
Funds Worth Rs 24,000 Crore Lying Unused With SEBI: Sahara Group
Sahara Group has said it is unreasonable to ask it to deposit more money as funds worth Rs 24,000 crore are lying unutilised with SEBI for nine years
-
SEBI Demands Rs 62,600 Crore From Sahara In Supreme Court Petition
SEBI told the Supreme Court that Sahara had failed to comply with 2012 and 2015 court orders to deposit the entire amount it collected from investors along with 15 per centannual interest
-
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 Chief Subrata Roy Summoned By Supreme Court Over Unpaid Dues
The Supreme Court on Thursday directed Sahara group chief Subrata Roy to appear before it on February 28 for failing to deposit Rs 25,700 crore in the SEBI-Sahara case for returning investors' money.
-
F1: Racing Point To Get A Name Change Again For 2019
The Sahara Force India F1 team was finally put to rest when the team changed hands from Vijay Mallya to Lawrence Stroll, and was renamed Racing Point Force India. The new Stroll-led consortium of investors decided to drop Force India altogether and keep the name as just 'Racing Point' for 2019. Now, however, it seems that the Silverstone-based team...
-
Sahara's Aamby Valley Set To Go On Auction In October, Says Supreme Court
Spread over 8,900 acres, Aamby Valley is Sahara's flagship project comprising luxury resorts and an airport and valued at around Rs 38,000 crore.
-
Sahara Hires Broker To Sell Iconic Plaza Hotel In New York
The sales process comes after Ashkenazy Acquisition Corp. acquired a stake in the hotel, giving it certain rights to buy the property, according to a person with knowledge of the situation.
-
Initiate Sale Of Sahara's Aamby Valley, Supreme Court Says
The Supreme Court directed the Bombay High Court liquidator to start the process of selling Sahara's Aamby Valley property.
-
2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
-
'Enough Is Enough' Say Judges, Sahara's Aamby Valley To Be Sold: 10 Facts
Sahara, a former main sponsor of India's national cricket team, was ordered in 2014 to deposit Rs 36,000 crore with the Supreme Court.
-
SEBI vs Sahara India Case: Auction Aamby Valley, Says Supreme Court As Subrata Roy Fails To Pay Up
The Supreme Court has ordered that the Sahara's luxurious 8,900-acre Aamby Valley City near Pune be auctioned as the group's chief Subrata Roy has failed to deposit Rs 5092.6 crore with markets regulator SEBI to refund investors. The property in Lonavla is valued at Rs 39,000 crore.
-
Sahara Arm Asked To Deposit Rs 3.5 Crore For Delay In Delivery Of Flats
The Supreme Court on Monday directed Sahara India Commercial Corporation Limited (SICCL) to deposit Rs 3.5 crore to pay back investors who had bought flats in its Gurgaon project but did not receive possession on time.
