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About 438 results for "sebi sahara"

Sahara asset sale: Sebi urges SC to appoint receiver to dispos...

Sebi said Sahara had secured special facilities for jailed chairman Subrata Roy to mortgage or sell properties to raise Rs 10,000 crore for his bail. NEW DELHI: The Securities and Exchange Board of India on Thursday requested the Supreme Court to appoint a ... Economic Times, 1 week ago

Lalit Modi’s name figures in Sahara-SEBI case

Subrata Roy’s son had “orally” asked Mr. Modi for help in selling off the assets, court told
 The Hindu1 week ago Can Sushma Swaraj Be Trusted?  Outlook India2 months ago
Times of India

Supreme Court courtroom turns into auction hall for Sahara's property

— By | Jul 14, 2015 12:00 am Two Gorakhpur realtors bid up to Rs 150 cr for Sahara property; SC asks SEBI where money deposited by Sahara is being invested New Delhi : The Supreme Court virtually turned an auction room when two real estate firms ...
 The Freepress Journal1 month ago SC considers appointing receiver for Sahara assets  Times of India3 weeks ago You chose to be in jail: Supreme Court to Sahara's Subrata Roy  Economic Times3 weeks ago You are in jail by choice: apex court bench tells Sahara chief  Hindu Business Line3 weeks ago
VC Circle

SEBI asks Sahara Mutual Fund to shut shop

Sahara Group's run-in with Securities and Exchange Board of India (SEBI) continues with SEBI now issuing a notice to cancel the certificate of registration of Sahara Mutual Fund as it is no longer a fit and proper' company to do mutual funds ...
 VC Circle1 month ago Shah Grp from Navi Mumbai among defaulters declared by SEBI  Accommodation Times3 weeks ago Securities and Exchange Board of India cancels Sahara's mutual fund licence  Online Indian News1 month ago SEBI cancels Sahara's business permit, says it failed to meet a 'fit-and-proper' rule  IBNLive India News1 month ago

Sahara on the brink of receivership

The Supreme Court has asked the Securities and Exchange Board of India (Sebi) to file a fresh application seeking the appointment of a receiver to sell the Sahara group assets after it got indications that the group was incapable of raising the ...
 Business Standard India3 weeks ago India's top court to consider auctioning off Sahara properties  Sify3 weeks ago SC to consider auctioning off Sahara properties  Central Chronicle3 weeks ago Supreme Court to consider auctioning off Sahara properties  ZeeNews.com3 weeks ago

Sahara Case: SC asks SEBI to start receiver appointment process

New Delhi, Aug 3: The Supreme Court today asked Securities and Exchange Board of India (SEBI) for a fresh application so that it can start the process of appointment of receiver in the Sahara case. The apex court said it was taking the step keeping ...
 Newshence.com3 weeks ago Sahara Case: Supreme Court asks SEBI to start the process for appointment of receiver  United News of India3 weeks ago SC may appoint receiver to auction Sahara properties  Economic Times3 weeks ago Supreme Court receiver may auction off Sahara properties  DNA3 weeks ago

ED probe of Sahara money laundering on pause as Sebi hunts for investors

Subrata Roy An ongoing probe by the Enforcement Directorate (ED) into the Sahara group for alleged violation of Prevention of Money Laundering Act (PMLA) has run into a wall as markets regulator Securities and Exchange Board of India (Sebi) is ...
 Business Standard India4 weeks ago Pause in Enforcement Directorate probe on money laundering  Smart Investor4 weeks ago
Business Insider India

Subrata Roy Sahara case: In SC, final bidding settles in at Rs 150 crore

The Supreme Court hearing in the Subrata Roy Sahara-Sebi case on Monday turned out to be interesting, with the bench headed by justice T S Thakur virtually taking upon itself the auctioning of the Sahara group's 45-acre land at Gorakhpur in Uttar ...
 Financial Express1 month ago SC justifies sending Roy to Tihar  Deccan Herald2 months ago No financial institution is ready to pay for Subrata Roy's bail!  Business Insider India2 months ago Supreme Court to seal Subrata Roy’s fate today  Asian Age2 months ago

SEBI slaps Rs 41.5 crore on Sahara for verifying 127 truckloads of documents

For, the SEBI (Securities and Exchange Board of India) has now passed on a bill of Rs 41.5 crore to Sahara, towards the expenses incurred on various counts for scrutinising the voluminous documents pertaining to investors.
 DNA1 month ago

2 more Sahara deals run into trouble

Court asks why Sebi should not consider ‘auction’; Sahara says it will file a fresh application on refundsTwo more deals that Sahara had lined up to raise the funds to release its jailed chief Subrata Roy ran into trouble even as the Supreme Court asked the Securities and Exchange Board of India why it was not considering the ‘auction’ option. Meanwhile, Sahara cousel Kapil Sibal said he was preparing an application saying how no business in the world 'can repay Rs ...
 Rediff.com1 month ago Two more Sahara deals run into trouble  Smart Investor1 month ago
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