0 Comments, Be the first to comment Moneylife Digital Team | 14/05/2013 05:42 PM | The money is being refunded only in those cases where SEBI has not found any multiplicity during its verification process. Refund for others will have to wait till ... Money Life, 6 days ago
Genuine Sahara investors quite low: Sebi chief - NDTV Profit, 8 hours ago
Sebi begins refund process to verified investors in Sahara case - Firstpost.com, 6 days ago
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Act against Sahara if they fail to refund investors money, S... news.taaza.com: (7 Months ago) New Delhi, Oct 19 (IANS) The Supreme Court Friday told market regulator SEBI that it was free to initiate action against two real estate companies of the ...Taaza.com, 2 weeks ago
A Ponzi scheme is essentially a fraudulent investment scheme where money brought in by the newer investors is used to pay off older investors. This creates an impression of a successful investment scheme. Of course, as long as money entering the ...Firstpost.com, 3 weeks ago How Sahara Q Shop is duping investors Rediff.com, 3 weeks ago Govt proposes stronger powers to Sebi to tackle ponzi schemes Smart Investor, 7 hours ago Another Bengal scheme in Sebi net Calcutta Telegraph, 3 days ago
a possible sale of assets by Sebi to generate money for Rs 24,000-crore investor refund, Sahara group on Wednesday claimed that the personal worth of its chief Subrata Roy was about Rs 3 crore only. The Sahara group chairman, along with three other ...Business Today India, 1 month ago Subratas assets only Rs. 3 cr.: Sahara The Hindu, 1 month ago Rs 62 cr to 1,436 cr: How Sahara inflated land value 23 times Firstpost.com, 1 month ago Subrata Roy's assets only Rs 3 cr: Sahara after Sebi meet Manorama Online, 1 month ago
If Sahara does lose its case against SEBI, and has its other companies assets and accounts frozen as well, Indian sport might suddenly find itself up the proverbial creek without a paddle.First Post.com, 2 months ago Row over Indian origin family using SA air base Taaza.com, 2 weeks ago Does the BCCI really need Sahara’s money? First Post.com, 1 month ago
Passing an interim order restraining the Sahara Group Companies from collection of public money, the court also said that the matter can be further investigated by the banking regulator RBI and capital markets watchdog Sebi.First Post.com, 1 month ago Sahara Group top brass quizzed by SEBI ProKerala.com, 1 month ago Sahara Group brass questioned by SEBI Qatar Peninsula, 1 month ago Himachal court restrains Sahara group from collecting money Prokerala, 1 month ago
More from: Zee News, Outlook...and 15 other sources
SC seeks response from Sahara on SEBI's plea SEBI asks Saradha to wind up schemes, return money to d... Government questions petition against SEBI chief Sahara Group top brass quizzed by SEBI New Delhi, April 27 (IANS) The Securities and Exchange ...Taaza.com, 3 weeks ago
The Sahara Group, which has been running illegal money-raising schemes and asked by Sebi to wind up two of them, is still playing ducks and drakes with the legal system. It runs several print and TV channels. One cannot but wonder about the future ...Firstpost.com, 3 weeks ago Shades of grey: Many myths of media freedom Moneycontrol.com, 3 weeks ago
In an apparent dig at Sahara group's claims of having refunded money to most of their investors, Sebi chairman U K Sinha today questioned the credibility and feasibility of such claims and called for a unified approach to check illegal raising of funds from ...Times of India, 1 month ago Sebi questions the credibility of Sahara refund claims Star News, 1 month ago SEBI Chairman U K Sinha takes a dig at Sahara refund claims Jagran Post, 1 month ago
More from: , Business Standard...and 2 other sources
Sahara Group has hit back at Sebi chairman over the bitter question of refunds, terming the regulator statement as "irresponsible". On Wednesday, Sebi Chairman U. K. Sinha had voiced concerns over increasing volume of grey market operations in the ...Topnews.in, 1 month ago
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