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About 14 results for "money sahara"

The market regulator said Sahara had not paid money to all the investors
catchnews.com

The market regulator said Sahara had not paid money to all the...

Congress vice-president Rahul Gandhi is currently in Gujarat, traditionally, a Bharatiya Janata Party 's (BJP) fortress (read: Prime Minister Narendra Modi was formerly the chief minister here), making a strong case for his party and targetting the state ... catchnews.com, 2 months ago

6 images for money sahara

MSN India, 2 months ago
catchnews.com, 2 months ago
MSN India, 4 months ago
Sify, 8 months ago
Business Standard, 8 months ago
Asia Net India , 8 months ago
DNA

Changing Fortune: Subrata Roy looks up to Parivar to support Sahara

The eternal smile on ageless face of Sahara Group’s founder & chairman Subrata Roy doesn’t say it all. In last more than two years, he had been under lot of stress and agony over his fight with the markets regulator Sebi. It definitely has ...
 DNA1 month ago
Rediff.com

Aamby valley auction: SC gets tough with Sahara

The apex court was irked when Sebi claimed that the group had allegedly obstructed the process by writing a letter to the Pune police raising the issue of law and order at the prime property. The Supreme Court on Thursday took strong exception to the Sahara Group allegedly obstructing the auctioning process of Aamby Valley and warned that anybody indulging in such an act would be held liable for contempt and "sent to jail". The apex court was irked when Sebi claimed that the group had ...
 Rediff.com2 months ago Sahara obstructed Amby Valley project auction, alleges SEBI  catchnews.com2 months ago SEBI alleges Sahara of obstruction in Amby Valley project auction  Business Standard2 months ago
Rediff.com

ED books Dawood's brother Iqbal Kaskar in extortion case

The Enforcement Directorate has registered a money laundering case against fugitive terrorist Dawood Ibrahim's brother Iqbal Kaskar and others in connection with alleged extortion of a leading builder in Maharashtra, agency sources said on Tuesday. Kaskar and his two aides were recently arrested in Mumbai by the anti-extortion cell of the police.   The sources said provisions of the Prevention of Money Laundering Act have been slapped against Kaskar, his aides Israr Z Saiyyad and Mumtaz A ...
 Rediff.com2 months ago After Kaskar, his two aides arrested in extortion case  Deccan Herald2 months ago
DNA

Rahul Gandhi had said no personal attacks on PM Modi

Today, when former Union Minister and Congress leader Mani Shankar Aiyar made derogatory remarks against Prime Minister Narendra Modi, he didn't just embarrass his party. In making the comments, he also vilolated the Congress's diktat to its leaders not to ...
 DNA1 week ago
Rediff.com

Regulating unlisted firms: More teeth for Sebi, but...

Specific sections of the Companies Act need to be amended to empower Sebi to regulate or take penal action against an unlisted entity and its promoters for violating the insider trading and other securities norms. The Securities and Exchange Board of India (Sebi) seems to be emerging as the poster boy for effective enforcement in matters related to capital markets, with the government and courts increasingly relying on the regulator to look into several existing grey areas.   The abuzz in ...
 Rediff.com3 weeks ago
Rediff.com

Sheena Bora Murder trial: No, Peter's not writing a letter to Indrani. Yet.

'If I have to write a letter I will give it to the media. They will put it out.'Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.Illustration: Uttam Ghosh/Rediff.com It was an unexciting Friday in court in the Sheena Bora murder trial. But not an unimportant Friday in this trial, in spite of all outward appearances. There was no incisive cross questioning of former driver Shyamvar Pinturam Rai.   No turbulent bouts between Sudeep Pasbola, counsel for Accused No 1 Indrani ...
 Rediff.com1 month ago
Rediff.com

SC bars govt from taking action against ED officer probing 2G scam

The Supreme Court on Wednesday restrained the centre from taking any immediate action against Enforcement Directorate official Rajeshwar Singh, probing the multi-crore rupees Aircel-Maxis case and the 2G spectrum scam, following some complaints lodged against him. The court's direction came after Singh alleged conspiracy over filing of "frivolous anonymous complaints" against him with the revenue secretary saying these were being entertained by the ED. He said such complaints were filed after ...
 Rediff.com1 month ago

Unitech’s Sanjay Chandra asked to deposit Rs 1,000 cr

FC Bureau City: New Delhi SC refuses bail, again Supreme Court on Monday once again denied bail to Unitech promoter Sanjay Chandra, asking the real estate company to deposit Rs 1,000 crore out of the Rs 1,865 crore required to refund 4,776 homebuyers awaiting ...
 The Financial Chronicle1 month ago

Role of Dawood Ibrahim to be probed in extortion racket

The role of India's most wanted man - Dawood Ibrahim - would be probed by agencies in the wake of the arrest of his younger brother Iqbal Kaskar on charges of extortion. Iqbal and two others - Mumtaz Shaikh and Israr Ali Jamil Sayyed were arrested on Monday ...
 Deccan Herald2 months ago
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