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About 855 results for "money sahara"

No jurisdiction of ED to register laundering case: Sahara
The Freepress Journal

ED's allegations of money laundering baseless: Sahara

Allegations made by the Enforcement Directorate on Sahara group of alleged money laundering are absolutely concocted and baseless, replies Sahara group in an exclusive email statement sent to Indiatoday.in. Replying to Indiatoday.in story titled, ... India Today, 2 days ago
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3 images for "money sahara"

Rediff.com, 1 week ago
Forbes.com, 1 month ago
Financial Express, 3 weeks ago
Livemint.com

Enforcement Directorate books Sahara group for money laundering

NEW DELHI: Troubles for Sahara chief Subrato Roy, who is in jail for failing to return money of investors on order of Supreme Court, do not seem to end. Enforcement Directorate (ED) has now registered a money laundering case against the Sahara group ...
 Times of India1 week ago Sahara- Sebi tussle and several unanswered questions  DNA India1 week ago Sebi seeks listing of its application against Sahara  Livemint.com2 weeks ago Sebi accuses Sahara Group of delaying asset sales  Hotel and Motel Management3 weeks ago
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NDTV Profit

Sahara: No Money, No Worry

Sahara tamasha continues In early November 2014, The Mint reported that the Securities & Exchange Board of India (SEBI) had approached the Supreme Court seeking directions to be issued to the Sahara group to sell assets worth Rs47,000 crore. It may ...
 Money Life1 week ago Sahara Not Interested in Selling Properties: Sebi  NDTV Profit3 weeks ago
International Business Times UK

Sahara may mortgage iconic hotels to raise $1.7 bn bail money for Subrata Roy

Roy has been trying to find a buyer for the three hotels for the past month, using a makeshift office in the Tihar jail to negotiate a deal. NEW DELHI: The Sahara group would rather mortgage its trophy overseas hotel properties than sell them to raise the ...
 Economic Times2 months ago India's Sahara Boss Subrata Roy Moved Back to Jail Cell As Deadline to Sell Hotels Expires  International Business Times UK1 month ago Sahara gets time  The Telegraph2 months ago Subrata Roy gets 15-day breather for deal  Asian Age2 months ago
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Sahara Group in talks to sell over 100 acres in Bangalore for about Rs 400 crore

The company has an option to swap these properties with the list of land parcels it is allowed to sell to raise the money, this person said. Kolkata|Mumbai: The Sahara Group is in talks with Ahmedabad-based Pacifica Group and a high networth individual to ...
 Economic Times2 months ago
Financial Express

IT dept conducts raids on Sahara group's properties

The Income Tax department on Sunday conducted searches on the premises of Sahara group in the national Capital and adjoining areas on charges of tax evasion. Sources said the searches were launched by the taxman at least three locations of the ...
 Millennium Post9 hours ago Raid on Sahara properties in Delhi & NCR  Times of India1 day ago Income-Tax dept raids Subrata Roy's Sahara group premises  Financial Express1 day ago I-T department raids Sahara group offices in Delhi, NCR  Livemint.com1 day ago
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Rediff.com

Suitors line up for Sahara's luxury asset Plaza Hotel, but is it looking to sell?

New York's famed Plaza Hotel, which is currently majority owned by privately held Indian diversified business house Sahara Group, has attracted over two dozen suitors including real estate investors, financial firms, apart from New York developer ...
 VC Circle3 days ago Sahara's The Plaza 2nd most popular hotel for the uber-rich  Rediff.com1 month ago Old New York: The Plaza Hotel  Mortgage Observer1 month ago
DNA India

ING VYSYA BANK : Trade in nothing, earn in 100s of crores

" Mumbai : Faced with a surge in trade-based money laundering cases and hawala scams, especially in Mumbai , Delhi and Gujarat , the Enforcement Directorate (ED) has alerted banks, and asked them to be more vigilant while transferring large funds. ...
 4 Traders2 days ago Enforcement Directorate on high alert as trade-based money laundering bleeds economy; asks banks to plug loopholes  DNA India4 days ago
Rediff.com

Mallya takes a dig at the Red Bull team

Perez continues with Sahara Force India with multi-year contract Abu Dhabi: Sahara Force India team owner Vijay Mallya took at dig at the Red Bull team on his twitter account after the big budget team was excluded from the Abu Dhabi Grand Prix ...
 Gulf News10 hours ago Sahara is by no means financially weak and Force India will race on: Mallya  Rediff.com1 week ago Formula One: Vijay Mallya Denies Force India Ever Considered Boycott  NDTV2 weeks ago Force India to race on, says Mallya  Business Standard India1 week ago
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Money Life

Sahara: The Untold Story - Book Review

The story of the most bizarre Indian business Sahara: The Untold Story by Tamal Bandyopadhyay is a unique book. It starts and ends (on the back cover) with a strongly worded statement from the Sahara group. Perhaps this is also the first book ...
 Money Life1 week ago
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