Sahara Scam

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.

SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.

The Congress hit back out at Finance Minister Arun Jaitley today for his accusations in the AgustaWestland VVIP choppers case, saying the Finance Minister is showing immense faith in "diary entries" to level "bogus" charges, even as the BJP is "mute" on Sahara and Yeddy diaries.

AAP national convener Arvind Kejriwal today again attacked Prime Minister Narendra Modi saying his decision to demonetise Rs 500 and Rs 1,000 notes was scripted to "execute a mammoth scam of Rs eight lakh crore".

Under pressure after the arrest of her key aide Madan Mitra in the Saradha scam, Trinamool Congress chief Mamata Banerjee today hit out directly at Prime Minister Narendra Modi. Arguing that an image of Madan Mitra with the man who ran Saradha should not be considered proof of criminal conspiracy, Ms Banerjee asked, should the PM be arrested just b...

Sahara chief Subrata Roy was today sent back to his cell in Tihar jail at the end of the period granted by the Supreme Court to stay at an air conditioned facility in the complex to negotiate sale of his overseas luxury hotels.

From large corporates like Sahara to unknown individuals perpetrating SMS investment scams, it was a year marked by many penal actions and even more policy measures by market watchdog Securities and Exchange Board of India (Sebi) to safeguard investors interest.

Securities and Exchange Board of India (Sebi) chief UK Sinha today told NDTV that despite the regulator informing the West Bengal government, no timely action was taken against chit-fund companies like Saradha that allegedly cheated thousands of investors.

The Supreme Court has accepted that the Sahara Group tried to intervene in the investigations into the country’s largest scam, referred to as the “2G spectrum scam.”  A contempt of court notice has been issued to the company’s CEO, Subrato Roy. The Enforcement Directorate which is studying alleged violations of f...

The Supreme Court has accepted that the Sahara Group tried to intervene in the investigations into the country's largest scam, referred to as the "2G spectrum scam." A contempt of court notice has been issued to the company's CEO, Subrato Roy.The Enforcement Directorate which is studying alleged violations of foreign exchange rules and money-launde...

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.

SEBI Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Baba Ramdev-led Patanjali group's Ruchi Soya, sources said.

The Congress hit back out at Finance Minister Arun Jaitley today for his accusations in the AgustaWestland VVIP choppers case, saying the Finance Minister is showing immense faith in "diary entries" to level "bogus" charges, even as the BJP is "mute" on Sahara and Yeddy diaries.

AAP national convener Arvind Kejriwal today again attacked Prime Minister Narendra Modi saying his decision to demonetise Rs 500 and Rs 1,000 notes was scripted to "execute a mammoth scam of Rs eight lakh crore".

Under pressure after the arrest of her key aide Madan Mitra in the Saradha scam, Trinamool Congress chief Mamata Banerjee today hit out directly at Prime Minister Narendra Modi. Arguing that an image of Madan Mitra with the man who ran Saradha should not be considered proof of criminal conspiracy, Ms Banerjee asked, should the PM be arrested just b...

Sahara chief Subrata Roy was today sent back to his cell in Tihar jail at the end of the period granted by the Supreme Court to stay at an air conditioned facility in the complex to negotiate sale of his overseas luxury hotels.

From large corporates like Sahara to unknown individuals perpetrating SMS investment scams, it was a year marked by many penal actions and even more policy measures by market watchdog Securities and Exchange Board of India (Sebi) to safeguard investors interest.

Securities and Exchange Board of India (Sebi) chief UK Sinha today told NDTV that despite the regulator informing the West Bengal government, no timely action was taken against chit-fund companies like Saradha that allegedly cheated thousands of investors.

The Supreme Court has accepted that the Sahara Group tried to intervene in the investigations into the country’s largest scam, referred to as the “2G spectrum scam.”  A contempt of court notice has been issued to the company’s CEO, Subrato Roy. The Enforcement Directorate which is studying alleged violations of f...

The Supreme Court has accepted that the Sahara Group tried to intervene in the investigations into the country's largest scam, referred to as the "2G spectrum scam." A contempt of court notice has been issued to the company's CEO, Subrato Roy.The Enforcement Directorate which is studying alleged violations of foreign exchange rules and money-launde...