SEBI-Sahara case: Market regulator starts refunding money to i...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 |
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SEBI Wants to Track Conversations on WhatsApp, BBMAct 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
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Another Sahara: How Saradha built a brand and duped peopleA 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
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Subrata Roy's assets worth Rs 3 cr: Saharaa 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
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Does Indian sport need Sahara’s money?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
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Himachal High Court restrains Sahara from raising fundsPassing 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
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Be firm with those harming securities market's integrity, SC tells SEBISC 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
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Shades of grey: The many myths of media freedomThe 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
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Sebi takes a dig at Sahara refund claimsIn 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
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Sahara hits back at Sebi chief over repayment of investors moneySahara 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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