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
ED likely to question Subrata Roy soon, suspects money laundering - India Today, 3 days ago
Not the jurisdiction of ED to register money laundering case: Sahara - Economic Times, 6 days ago
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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 India, 1 week ago Sahara- Sebi tussle and several unanswered questions DNA India, 1 week ago Sebi seeks listing of its application against Sahara Livemint.com, 2 weeks ago Sebi accuses Sahara Group of delaying asset sales Hotel and Motel Management, 3 weeks ago
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 Life, 1 week ago Sahara Not Interested in Selling Properties: Sebi NDTV Profit, 3 weeks ago
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 Times, 2 months ago India's Sahara Boss Subrata Roy Moved Back to Jail Cell As Deadline to Sell Hotels Expires International Business Times UK, 1 month ago Sahara gets time The Telegraph, 2 months ago Subrata Roy gets 15-day breather for deal Asian Age, 2 months ago
More from: NDTV, SME Times...and 14 other sources
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 Times, 2 months ago
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 Post, 9 hours ago Raid on Sahara properties in Delhi & NCR Times of India, 1 day ago Income-Tax dept raids Subrata Roy's Sahara group premises Financial Express, 1 day ago I-T department raids Sahara group offices in Delhi, NCR Livemint.com, 1 day ago
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 Circle, 3 days ago Sahara's The Plaza 2nd most popular hotel for the uber-rich Rediff.com, 1 month ago Old New York: The Plaza Hotel Mortgage Observer, 1 month ago
" 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 Traders, 2 days ago Enforcement Directorate on high alert as trade-based money laundering bleeds economy; asks banks to plug loopholes DNA India, 4 days ago
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 News, 10 hours ago Sahara is by no means financially weak and Force India will race on: Mallya Rediff.com, 1 week ago Formula One: Vijay Mallya Denies Force India Ever Considered Boycott NDTV, 2 weeks ago Force India to race on, says Mallya Business Standard India, 1 week ago
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 Life, 1 week ago
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