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About 102 results for "sebi sahara"

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#Sahara Group's 13 additional land parcels to be auctioned by market regulator

The #Securities and Exchange Board of India (SEBI) has lined-up 13 additional land parcels of #Sahara Group for an e-auction next month at a total reserve price of about Rs 1,400 crore in a move to recover money from the beleaguered group’s assets.
 Construction World3 days ago Will Sebi be second time lucky in Sahara auction?  Business Standard1 week ago Sebi to auction Sahara group's 13 more land parcels  Deccan Herald1 week ago Sebi to auction 13 more land parcels of Sahara group next month for Rs 1,400 cr  First Post.com1 week ago

SC to hear Sahara chief's property attachment case

The Supreme Court will on Friday hear the Securities and Exchange Board of India's (SEBI) application to appoint a receiver for attaching the properties of paroled Sahara chief Subrata Roy.The apex court had on September 16 extended Roy's parole ...
 Business Standard1 week ago

Sebi asks why Sahara money has no claimants

Sahara is engaged in a long-running dispute with Sebi over schemes involving raising of funds from public through certain bonds and the group was asked to return thousands of crores along with interest to the investors through the regulator. The group claims ...
 MSN India1 month ago Sebi sees 'laundering' in ponzi plans, asks why Sahara money has no claimants  First Post.com1 month ago Sebi suspects 'money laundering' in ponzi schemes  Business Standard1 month ago

Sahara case: Sebi says nearly 12k refund applications received

In the high-profile Sahara case, markets regulator Sebi today disclosed having received nearly 12,000 refund applications from investors, of which refunds have been made for over 8,700 cases of over Rs 55 crore, including interest of about Rs 24 ...
 Business Standard1 month ago Sahara case: Sebi says nearly 12,000 refund applications received  Business Standard1 month ago

Sahara properties to be sold at 90% of circle rates

Properties on sale are other than those entrusted to the Sebi
 Business Standard2 months ago SC allows Sahara to sell properties at 90% of circle rate  Business Standard2 months ago Sebi clocks first sale of Sahara property  Business Standard2 months ago

Sahara to Sebi: Expedite investor verification, ads won't help

This follows comments made by the Sebi's whole-time Member S Raman on Thursday on the sidelines of a conference in Mumbai
 Business Standard1 month ago

Sebi wants Sahara properties' auction to be put on hold

Market regulator Sebi has told the Supreme Court that no useful purpose would be served by proceeding with the auction of Sahara properties in the second phase as most of them were in provisional attachment of Income Tax department.Seeking the hearing on its ...
 Prokerala1 week ago Sebi wants Sahara properties auction to be put on hold  Nerve1 week ago

Action against PACL, Sahara boosts SEBI’s recovery kitty

During 2015-16, according to SEBIs annual report, the regulator issued 614 attachment notices against bank accounts/lockers, demat accounts and others. Recovery proceedings were completed in 80 cases.
 Business Line1 month ago

SC asks Sahara to reveal source of money

The Supreme Court on Friday gave the Sahara group an option of substantiating its claims of refunding Rs 24,000 crore to its investors, leading to closure of the proceedings against its head Subrata Roy and other directors. A three-judge bench presided over ...
 Deccan Herald4 weeks ago SC asks Sahara Group to disclose source of money raised  Deccan Herald4 weeks ago
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