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About 381 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, 6 days ago
Sebi tries to locate Sahara investors Times of India, 1 month ago
Sebi sets deadline to find Sahara investors Economic Times, 1 month 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 Times1 week ago Claim refund, SEBI asks Sahara bond holders  INooz1 month 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

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 India1 week ago
Financial Express

SEBI versus Sahara: Subrata Roy may get Wi-Fi in Tihar

After Sahara’s latest appeal in the Supreme Court, Subrata Roy could soon be negotiating multi-billion dollar deal for his trophy assets from Tihar Jail. Seeking a transfer to a guesthouse in Tihar Jail, Subrata Roy is seeking conferencing facilities to ...
 Money Control2 months ago Sahara chief's urgent bail plea rejected  Millennium Post2 weeks ago Sahara group's Subrata Roy gets no SC relief despite death in family  Financial Express2 weeks ago No Urgent Hearing for Jailed Sahara Chief's Plea  NDTV Profit2 weeks ago
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-B1 month ago PACL to move SAT against Sebi order of Rs 49,100-cr refund  Financial Express1 month 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.com1 month ago

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

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
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 Today1 month ago

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 Hindu1 month ago

Sebi: Reluctant hero in the DLF case

Everyone loves it when a regulator acts tough against large corporations. So when the Securities and Exchange Board of India (Sebi) banned DLF Ltd and six senior officials, including its chairman and founder, it expectedly won plaudits. Shekhar ...
 Livemint.com1 day ago
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