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About 875 results for "money sahara"

SC Sets Deadline for Sahara to Repay Investors Money
India-West

Chances dwindling: SC tells Subrata Sahara what he's gotta do ...

The Supreme Court on Friday gave 18 months to Sahara to repay Rs.36,000 crore of the investors money which its two companies, SIRECL and SHFCL, had collected in 2007-08 through OFCDs. However, an apex court bench headed by Justice TS Thakur ... Legally India, 1 week ago
Can Sushma Swaraj Be Trusted? Outlook India, 21 hours ago
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63 images for money sahara

International Business Times, 3 weeks ago
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India-West, 1 week ago
International Business Times, 3 weeks ago
International Business Times, 3 weeks ago
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Capital Bay, 2 weeks ago
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Capital Bay, 2 weeks ago
First Post.com

Sebi makes another attempt to locate Sahara investors eligible for refunds

There is no specific deadline as yet in the latest attempt by Sebi, which has been asked by the Supreme Court to refund money collected from the bondholders of Sahara India Real Estate Corp (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL), after ...
 First Post.com1 month ago Sebi bids to find Sahara investors for refunds  Economic Times1 month ago Sebi makes fresh bid to find Sahara investors for refunds  Deccan Herald1 month ago Sebi struggles to shield savers from more Saharas  Rediff.com2 months ago
Business Standard

Subrata Roy may walk out of jail next week

Sahara told SC that it will deposit the bail money of Rs 5,000 cr on May 13 BS Reporter | New Delhi May 9, 2015 Last Updated at 00:35 IST Sahara group chief Subrata Roy might be out of Tihar jail as early as next week, after he informed the Supreme Court a ...
 Business Standard1 month ago Sahara agrees to pay bail to release jailed chief Subrata Roy  The Financial Chronicle1 month ago Sahara agrees to pay Rs 10,000 cr bail to release jailed chief Subrata Roy: Reports  Rediff.com1 month ago
First Post.com

Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara's jet sale

The Indianapolis court is looking into disbursement of money collected from the aircraft sale The post Twist in the tale: US court rejects Sebi plea seeking $12 mn from Sahara’s jet sale appeared first on Firstpost .
 First Post.com2 months ago Sebi moves US court with $12 mn claim on Sahara jet sale  Rediff.com2 months ago
International Business Times

Drugs And Money In The Sahara: How The Global Cocaine Trade Is Funding North African Jihad

Mokhtar Belmokhtar, the notorious one-eyed military commander of an al Qaeda-linked terrorist group in North Africa, once earned himself the nickname Mr. Marlboro -- but it wasn't because of his rugged good looks or cowboy attitude. Belmokhtar, who ...
 International Business Times3 weeks ago How The Global Cocaine Trade Is Funding North African Jihad  AFK Insider3 weeks ago
Odisha Samaya

SC: Timeline of 18 months for Sahara to deposit Rs 36,000 crore

The Supreme Court on Friday refused to release Sahara chiefSubrata Royfrom Tihar Jail without the group depositing Rs 10,000 crore with market regulator Sebi as per the March 26, 2014 bail condition and a bank guarantee of equal amount and set more ...
 Odisha Samaya1 week ago Bail for Roy after Rs 10,000 crore is paid: Supreme Court  Times of India1 week ago India's Supreme Court orders release of Sahara boss Subrata Roy subject to $1.6bn payment  International Business Times UK1 week ago SC refuses to grant immediate bail to Sahara chief Subrata Roy  ZeeNews.com1 week ago
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Rediff.com

Sahara says will defend lawsuit on US hotels sale

NEW DELHI: Facing a lawsuit in the US over sale of its overseas hotels, crisis-ridden Sahara today said it was a "private dispute" between two parties unrelated to it and the group will "vigorously" defend its position. Sahara, along with two others, has been ...
 Economic Times4 days ago Will defend lawsuit on US hotels sale: Sahara  New Delhi Pioneer4 days ago Sahara group says it will defend lawsuit on US hotels sale  Firstpost.com4 days ago Sahara Group says will defend lawsuit on US hotels sale  ZeeNews.com4 days ago
Business Today India

Sahara issued notice in $350-mn lawsuit

In fresh trouble for Sahara , a US court has issued show-cause notice to the group in connection with a $350 million lawsuit seeking attachment of its two prized hotel assets in New York-Plaza and Dream Downtown. The lawsuit has been filed by Hong ...
 Business Today India1 week ago US court issues show-cause to Sahara in $350-mn lawsuit  Rediff.com1 week ago US Court Issues Show-Cause Notice to Sahara in $350-Mn Lawsuit  Outlook India1 week ago
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Irish Independent

HK firm sues Sahara India over sale of hotels

Mumbai THE sale of the Plaza and Dream hotels in New York and London's Grosvenor Hotel by an Indian conglomerate trying to raise money to bail its majority owner out of jail hit another snag as a Hong Kong investment company sued, claiming that ...
 Business Times Singapore5 days ago Plaza Hotel sale hits another delay in court  Irish Independent5 days ago Sale of London, New York hotels blocked by new lawsuit  Hotel and Motel Management5 days ago Plaza sale for Subrata Roy bail blocked by JTS Trading  Livemint.com6 days ago

Battling the Ponzis

Having won exceptional powers to crack down on illegal money-pooling schemes a year ago, the Securities and Exchange Board of India has aggressively wielded them. In the past year alone, the regulator has unearthed 200 entities engaged in illegal ...
 Hindu Business Line5 days ago
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