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About 485 results for "sebi sahara"

You are in jail by choice: Supreme Court bench to Sahara chief Subrata Roy
Financial Express

Supreme Court courtroom turns into auction hall for Sahara's p...

— 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 Journal, 3 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.com1 day ago Sahara Case: Supreme Court asks SEBI to start the process for appointment of receiver  United News of India1 day ago SC may appoint receiver to auction Sahara properties  Economic Times1 day ago Supreme Court receiver may auction off Sahara properties  DNA1 day 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 India1 day ago India's top court to consider auctioning off Sahara properties  Sify1 day ago Supreme Court to consider auctioning off Sahara properties  ZeeNews.com1 day 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 Circle6 days ago Shah Grp from Navi Mumbai among defaulters declared by SEBI  Accommodation Times1 day ago Securities and Exchange Board of India cancels Sahara's mutual fund licence  Online Indian News6 days ago SEBI cancels Sahara's business permit, says it failed to meet a 'fit-and-proper' rule  IBNLive India News6 days 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 days ago Pause in Enforcement Directorate probe on money laundering  Smart Investor4 days 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 Express3 weeks ago SC justifies sending Roy to Tihar  Deccan Herald1 month ago No financial institution is ready to pay for Subrata Roy's bail!  Business Insider India1 month ago Supreme Court to seal Subrata Roy’s fate today  Asian Age1 month 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.
 DNA3 weeks 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.com3 weeks ago Two more Sahara deals run into trouble  Smart Investor4 weeks ago

#Sahara India Real Estate Corporation

Since Sahara claims it has already paid Rs 5,120 crore to Sebi as part of the Supreme Court's order to repay its investors, Sahara is actually eligible for a refund from the regulator. In other words, it has deposited with Sebi more than it should ...
 Firstpost.com1 month ago
Business Standard

Sebi's chance to create 48,000 summer jobs

Sebi can also sweeten it with a stipend of Rs 5,000 each and charge the Rs 240 crore to the Sahara account N Sundaresha Subramanian | New Delhi May 18, 2015 Last Updated at 17:46 IST Last week, the Supreme Court bench hearing the Sahara case categorically ...
 Business Standard2 months ago
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