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About 324 results for "sebi sahara"

17 images for sebi sahara

Money Today, 3 weeks ago
NDTV Profit, 3 weeks ago
Eastern Eye, 1 week ago, 3 weeks ago
NDTV, 4 weeks ago, 4 weeks ago, 3 weeks ago
Deccan Chronicle, 3 weeks ago
The Week, 3 weeks ago
Business Standard, 4 weeks ago
The Freepress Journal

Enforcement Directorate registers money laundering case against Sahara

The criminal case was registered by the Mumbai zonal office of the agency after it got reports in this regard from SEBI, official sources said here.
 Economic Times2 weeks ago Not the jurisdiction of ED to register money laundering case: Sahara  Economic Times1 week ago No Jurisdiction of ED to Register Laundering Case: Sahara  Outlook1 week ago ED has no jurisdiction to register laundering case: Sahara  ZeeNews.com1 week ago

Sebi seeks listing of its application against Sahara

The Supreme Court said it would consider Sebi's request. Photo: Abhijit Bhatlekar/Mint New Delhi: The capital market regulator on Monday asked the Supreme Court (SC) to hear its application seeking directions against the Sahara group for the ...
 Livemint.com3 weeks ago SEBI moves Supreme Court against Sahara for not paying investors' money  Financial Express4 weeks ago SEBI moves to SC against Sahara over non payement of dues  ZeeNews.com4 weeks ago Sebi moves SC in Sahara case  Business Standard4 weeks ago

Sahara: No Money, No Worry

Sahara tamasha continues In early November 2014, The Mint reported that the Securities & Exchange Board of India (SEBI) had approached the Supreme Court seeking directions to be issued to the Sahara group to sell assets worth Rs47,000 crore. It may ...
 Money Life2 weeks ago A fairer deal  Indian Express1 month ago What took Sebi so long?  Asian Age1 month ago

Things falling faster for Sahara's Subrata Roy

Market regulator, SEBI today sought an urgent hearing of its appeal by the Supreme Court for its latest petition that comes with a plea seeking repayment of over Rs 45,000 crore. T rouble mounting for the patriarch of the Sahara Parivar's ...
 Moneycontrol.com3 weeks ago Things falling faster for Sahara’s Subrata Roy  Money Control3 weeks 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 Express4 weeks ago

Sahara sitting on hotel deals: Sebi

Says co refused 850 million pounds offer for a hotel which it got valued for 617 million pounds
 DNA4 weeks ago
Jagran Post

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 India1 month ago Pending investor complaints fall below 10,000 level: Sebi  The Financial Chronicle2 months ago Pending investor complaints below 10,000: SEBI  Jagran Post2 months 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 month ago Reining in Goat Funds to Curtail Fraud in India  BusinessWeek2 months 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 month ago
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