NEW DELHI: With Sebi failing to find the investors of two Sahara funds — (SIRECL) and Sahara Housing Investment Corp (SHICL) — the strange case against Sahara chief Subrata Roy and two Sahara directors has turned stranger. Sebi's case rests on ... Times of India, 1 week ago
Sebi tries to locate Sahara investors - Times of India, 2 months ago
Sebi sets deadline to find Sahara investors - Economic Times, 2 months ago
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This is the second major case after Sahara, where Sebi has invited refund claims from affected investors under a court order. MUMBAI: Capital markets regulator Sebi today asked investors and depositors of West Bengal-based Tower Infotech to submit their ...Economic Times, 2 weeks ago Claim refund, SEBI asks Sahara bond holders INooz, 2 months ago Enact laws to protect depositors' money: Sebi tells States Business Standard India, 1 month ago Enact laws to protect depositors money: SEBI tells States AhmedabadMirror.com, 1 month ago
In a crackdown on money-pooling schemes that dwarfs the Sahara case, the Securities & Exchange Board of India on Friday ordered immediate closure of unauthorised collective investment schemes run by Jaipur-based real estate developer Pearl Agrotech ...Domain-B, 2 months ago PACL to move SAT against Sebi order of Rs 49,100-cr refund Financial Express, 2 months ago Sebi asks PACL to refund Rs 49,000 cr to investors Business Standard, 2 months ago Sebi cracks whip on PACL's Rs 50,000-cr investment scheme Moneycontrol.com, 2 months ago
NEW DELHI: Around 4,600 investors in two Sahara group companies have come forward to claim refunds from the Securities and Exchange Board of India (Sebi), which had asked those who had purchased bonds issued by the entities to claim their money.Times of India, 2 weeks ago
Will Subrata ‘Sahara’ Roy’s troubles with SEBI and the SC ever end? FAQ Why ‘Sahara Shri’ is in the spot that he is today How did SEBI vs Sahara begin? Sahara Prime City proposed an IPO in ’08; two sister firms, SIRECL and SHICL, ...Outlook, 1 month ago
Mumbai: India's stock-markets regulator is extending its reach into mango orchards, timeshare resorts and goat farms in a crackdown on unregistered investment funds to root out suspected Ponzi-like schemes. The Securities and Exchange Board of ...Livemint.com, 1 month ago Reining in Goat Funds to Curtail Fraud in India BusinessWeek, 1 month ago Too-Goat-to-Be-True in India Spurs $11 Billion Crackdown Bloomberg, 1 month ago Too-Goat-to-Be-True Funds Spur $11 Billion India Ponzi Crackdown Washington Post, 1 month ago
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In a fresh attempt to identify investors eligible for refunds from the Sahara Group, the Securities & Exchange Board of India (Sebi) has asked all such persons to submit their claims by next month. Those having invested in various bonds issued by ...Domain-B, 1 month ago Sebi makes fresh attempt to locate Sahara investors Money Today, 2 months ago
Comment · print · T T T+· T- Market regulator Securities and Exchange Board of India (SEBI), as per the directive of the Supreme Court has issued a public notice asking bond holders of two companies of the Sahara Group to apply for ...The Hindu, 2 months ago
On October 10, the Securities and Exchange Board of India (Sebi) passed an order against DLF and six of its key officers (chairperson, directors and CFO), preventing them from accessing the securities market or dealing in securities for three years.Indian Express, 1 week ago What took Sebi so long? Asian Age, 1 week ago
The Sahara Group is believed to be working on a $1-billion-plus debt refinancing deal with two American hedge funds for raising funds to secure release of its jailed chief Subrata Roy, according to a media report. The two funds would become ...Business Today India, 1 week ago To secure Subrata Roy's release, Sahara Group eyeing hedge fund support Financial Express, 1 week ago Sahara eyes $1bn hedge fund debt deal for Roy's release: Report Times of India, 1 week ago Sahara may pledge 3 hotels with hedge funds to raise Rs 10K crore Asian Age, 1 week ago
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