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About 416 results for "sebi sahara"

SEBI moves Supreme Court against Sahara for not paying investors' money
Financial Express

SEBI moves Supreme Court against Sahara for not paying investo...

Market regulator SEBI today moved the Supreme Court seeking its direction to Sahara group to give a time schedule for payment of Rs 47,000 crore to it as directed by the court. In an application, SEBI submitted that the group be directed to ... Financial Express, 19 hours ago
Sebi moves SC in Sahara case Business Standard, 21 hours ago
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7 images for sebi sahara

NDTV, 13 hours ago
Livemint.com, 13 hours ago
Business Standard, 15 hours ago
Financial Express, 17 hours ago
Financial Express, 2 weeks ago
Financial Express, 5 hours ago
Financial Express, 12 hours ago
Financial Express

Sebi urges SC to sell Subrata Roy's hotels abroad

NEW DELHI: The Securities and Exchange Board of India (Sebi) has accused Sahara chief Subrata Roy of not being serious about selling his properties abroad to pay up arrears to investors, and urged the top court to intervene and dispose of the ...
 Economic Times10 hours ago Sebi urges SC to sell Subrata Roy’s hotels abroad  Economic Times10 hours ago SC refuses relief to Sahara chief  Chandigarh Tribune3 weeks ago Sahara chief's urgent bail plea rejected  Millennium Post3 weeks ago
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Sahara sitting on hotel deals: Sebi

Says co refused 850 million pounds offer for a hotel which it got valued for 617 million pounds
 DNA8 hours ago
Financial Express

Sebi seeks Supreme Court direction to Sahara to reveal offers

Asking the Supreme Court to take cognisance of Sahara's non-seriousness in selling its properties and making payment as per its directions, Sebi on Thursday sought a direction to the Sahara group to reveal all the offers it has received so far and ...
 Financial Express14 hours ago
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 India2 weeks ago Sebi tries to locate Sahara investors  Times of India2 months ago Sebi sets deadline to find Sahara investors  Economic Times2 months ago SEBI makes fresh bid to find Sahara investors; sets deadline  Hindu Business Line2 months ago
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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 India2 months ago Enact laws to protect depositors money: SEBI tells States  AhmedabadMirror.com2 months 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 India3 weeks 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-B2 months ago Sebi makes fresh attempt to locate Sahara investors  Money Today2 months ago
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