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About 886 results for "money sahara"

Besahara! SEBI requests SC to appoint Receiver for Sahara case
India Infoline

Besahara! SEBI requests SC to appoint Receiver for Sahara case

The apex court had ordered Sahara Group to deposit the amount with the market regulator. The money was to be paid to people who had invested in two Sahara schemes that the regulator and the court had declared illegal. The Securities and Exchange Board of ... India Infoline, 2 weeks ago

8 images for money sahara, 3 weeks ago
Financial Express, 1 month ago
Business Standard, 1 month ago
9ija, 1 month ago
9ija, 1 month ago
First, 1 month ago
Forbes India, 1 month ago
AfricanSeer, 1 month ago

Sahara tells SC it cannot repay Rs 36,000 cr investor money in 18 months

The apex court had 19 June given Sahara's two companies - SIRECL and SHFCL - 18 months to repay the investors' money which they had collected in 2007-08 through OFCDs. The post Sahara tells SC it cannot repay Rs 36,000 cr investor money in 18 months appeared ...
 First Post.com1 month ago Endgame for Sahara?  MSN News US1 month ago Sahara says it cannot pay Rs 36K cr in 18 months  Economic Times1 month ago Repaying Rs36,000 cr in 18 months is impossible: Sahara to SC  Livemint.com1 month ago

Pause in Enforcement Directorate probe on money laundering

The Enforcement Directorate (ED) probe of Sahara Mutual Fund for alleged violation of the Prevention of Money Laundering Act (PMLA) has been halted, in the wake of action by the Securities and Exchange Board of India (Sebi). We have taken ...
 Smart Investor1 month ago ED probe of Sahara money laundering on pause as Sebi hunts for investors  Business Standard India1 month ago
Financial Express

Sahara Group asset sale: Supreme Court turns into auction room

As bail money, the Sahara group has to arrange Rs 10,000 crore, partly in cash and rest in the form of bank guarantee, to enable Subrata Roy and two other directors walk out of Delhi's Tihar jail after 16 months. (PTI) With the two interested ...
 Financial Express1 month ago SC considers appointing receiver for Sahara assets  Times of India1 month ago Sahara asset attracts Rs 150 crore bids; SC turns into auction room  Indian Television1 month ago

Supreme Court sets terms for Sahara chief's release

Roy was arrested in March last year after the company failed to comply with a court order to refund money it had raised from millions of small investors by selling them bonds later ruled to be illegal. The Supreme Court on Friday set fresh terms for releasing troubled conglomerate Sahara's founder Subrata Roy, jailed for more than a year in a long-running dispute over issuance of illegal bonds. The court said Sahara, which has assets ranging from a Formula One team to TV channels, will have to ...
 Rediff.com2 months ago Subrata Roy Sahara case: In SC, final bidding settles in at Rs 150 crore  Financial Express1 month ago Rs 3,000 cr payment for Subrata Roy's release: SC  Economic Times2 months ago Supreme Court to seal Subrata Roy’s fate today  Asian Age2 months ago

Sahara property in Gorakhpur sees bidding war

Striking a fresh deal with another buyer, whose bona fides and credentials were not clear, would delay collection of money to meet the conditions for Roy's bail.
 Economic Times1 month ago Sahara property sees bidding war  Times of India1 month ago
IndiaTV News

SC gives Sahara 18 months to pay up Rs.36,000 crore

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 T.S.Thakur reiterated a March ...
 Prokerala2 months ago

Migrants Create Sahara Boomtown

A decade ago, locals transported their goods and money on the backs of camels and donkeys between mud-brick homes lighted by candles. Some cash-wiring entities are one-man shows, like Amadou Massoi, whose operation consists of a wooden bench, a ...
 Austin American Statesman1 month ago Agadez Traffickers Profit From Movement Through Niger to Libya  Libya Business Info1 month ago
PM News Nigeria

Anti-Fraud Unit Exposed How Saraki Laundered Stolen Money Over Years SaharaReporters Exclusive!

- INEC releases timetable for Kogi, Bayelsa Guber elections - Nyako, Son Granted Bail as EFCC Narrates How Key Witnesses Died - Masu kunar bakin-wake 'yan wuta ne - Sheik Alasan - BREAKING: Boko Haram takes over Maiduguri-Damaturu highway - ...
 Naija Lately1 month ago EFCC Quizzes Saraki's Wife, YarAdua's Daughter over Alleged Money Laundering  Naija Lately1 month ago Saraki blasts SaharaReporters  PM News Nigeria1 month ago Saraki blasts Sahara Reporters for its 'smear campaign'  DangoteNews.com1 month ago

SAHARA REPORTERS: Ibori's Brother-In-Law Imprisoned For Money Laundering

 9ija News.com1 month ago Roberto Saviano: London is the world capital of money laundering  DangoteNews.com1 month ago
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