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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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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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SEBI Recovers Dues Worth Rs 6.57 Crore From Sahara Group Firms, Subrata Roy
Markets regulator Sebi on Tuesday said it has recovered pending dues worth Rs 6.57 crore from Sahara India Real Estate Corporation, its chief Subrata Roy, and others in the case pertaining to flouting norms in issuance of optionally fully convertible debentures.
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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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Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
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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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Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
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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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Subrata Roy Seeks Discharge From Mumbai Court In SEBI Case
Market watchdog SEBI had filed a case against Subrata Roy and two of his companies in 2012.
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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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Supreme Court Orders Attachment Of Sahara's Rs 39,000-Crore Aamby Valley Project
The Supreme Court said it will deal with payment of principal amount first and the interest later. The next hearing is scheduled for February 27.
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Pay Rs 600 Crore By February 6 To Stay Out Of Jail: Sahara's Subrata Roy Told By Supreme Court
The top court, however, permitted Sahara to transfer Rs 280 crore lying in its account in London to be transferred to Sebi.
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Sebi's Sahara Coffer Swells To Rs 11,727 Crore; Refunds At Rs 55 Crore
As it gears up to auction Sahara properties worth thousands of crores to recover further funds, the Securities and Exchange Board of India's Sahara Refund Account has swollen to Rs 11,727 crore with interest but it has been able to refund just about Rs 55 crore so far to the investors.
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Supreme Court Extends Sahara Chief Subrata Roy's Parole
In a breather for Sahara chief Subrata Roy, the Supreme Court on Wednesday extended his parole till July 11 to enable him to deposit Rs 200 crore with market regulator Securities and Exchange Board of India (Sebi).
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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.
-
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.
-
SEBI Recovers Dues Worth Rs 6.57 Crore From Sahara Group Firms, Subrata Roy
Markets regulator Sebi on Tuesday said it has recovered pending dues worth Rs 6.57 crore from Sahara India Real Estate Corporation, its chief Subrata Roy, and others in the case pertaining to flouting norms in issuance of optionally fully convertible debentures.
-
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.
-
Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
-
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.
-
Sebi Orders Sahara To Refund Money Raised Via Debentures With 15% Interest
Sebi said it came across the alleged irregularities relating to SICCL while it was investigating the other two companies.
-
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.
-
Subrata Roy Seeks Discharge From Mumbai Court In SEBI Case
Market watchdog SEBI had filed a case against Subrata Roy and two of his companies in 2012.
-
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.
-
Supreme Court Orders Attachment Of Sahara's Rs 39,000-Crore Aamby Valley Project
The Supreme Court said it will deal with payment of principal amount first and the interest later. The next hearing is scheduled for February 27.
-
Pay Rs 600 Crore By February 6 To Stay Out Of Jail: Sahara's Subrata Roy Told By Supreme Court
The top court, however, permitted Sahara to transfer Rs 280 crore lying in its account in London to be transferred to Sebi.
-
Sebi's Sahara Coffer Swells To Rs 11,727 Crore; Refunds At Rs 55 Crore
As it gears up to auction Sahara properties worth thousands of crores to recover further funds, the Securities and Exchange Board of India's Sahara Refund Account has swollen to Rs 11,727 crore with interest but it has been able to refund just about Rs 55 crore so far to the investors.
-
Supreme Court Extends Sahara Chief Subrata Roy's Parole
In a breather for Sahara chief Subrata Roy, the Supreme Court on Wednesday extended his parole till July 11 to enable him to deposit Rs 200 crore with market regulator Securities and Exchange Board of India (Sebi).
