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About 378 results for "sebi sahara"

Sebi sets Sept 30 deadline to apply for Sahara refund
Business Standard

Sebi fails to find investors, Sahara case gets complicated

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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1 images for "sebi sahara"

Financial Express, 1 week ago
Millennium Post

Sebi invites refund claims from Tower Infotech investors

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 Times2 weeks ago Claim refund, SEBI asks Sahara bond holders  INooz2 months ago Enact laws to protect depositors' money: Sebi tells States  Business Standard India1 month ago Enact laws to protect depositors money: SEBI tells States  AhmedabadMirror.com1 month ago
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Business Standard

Bigger than Sahara: PACL booked by Sebi in Rs50,000-cr chit scam

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-B2 months ago PACL to move SAT against Sebi order of Rs 49,100-cr refund  Financial Express2 months ago Sebi asks PACL to refund Rs 49,000 cr to investors  Business Standard2 months ago Sebi cracks whip on PACL's Rs 50,000-cr investment scheme  Moneycontrol.com2 months ago
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4,600 Sahara investors claim refund from Sebi

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 India2 weeks ago
Outlook

Cell-By Date

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, ...
 Outlook1 month ago
Livemint.com

Sahara to Saradha spur Sebi's Rs64,000 crore Ponzi schemes crackdown

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.com1 month ago Reining in Goat Funds to Curtail Fraud in India  BusinessWeek1 month ago Too-Goat-to-Be-True in India Spurs $11 Billion Crackdown  Bloomberg1 month ago Too-Goat-to-Be-True Funds Spur $11 Billion India Ponzi Crackdown  Washington Post1 month ago
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Money Today

Sebi begins fresh exercise to identify Sahara investors

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-B1 month ago Sebi makes fresh attempt to locate Sahara investors  Money Today2 months ago
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SEBI sets deadline for refund to Sahara scheme investors

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 Hindu2 months ago

A fairer deal

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 Express1 week ago What took Sebi so long?  Asian Age1 week ago
Business Today India

Sahara eyes US hedge funds to rescue Subrata Roy

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 India1 week ago To secure Subrata Roy's release, Sahara Group eyeing hedge fund support  Financial Express1 week ago Sahara eyes $1bn hedge fund debt deal for Roy's release: Report  Times of India1 week ago Sahara may pledge 3 hotels with hedge funds to raise Rs 10K crore  Asian Age1 week ago
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