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About 85 results for "sirecl"

Sebi asks Sahara investors to submit claims by Jan
Business Today India

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, 2 months ago
Sebi asks Sahara investors to submit claims by Jan Business Today India, 23 hours ago
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India Today

Supreme Court refuses to free Subrata Roy from custody

Subrata Roy Sahara The Supreme Court on Wednesday declined Sahara Group chief Subrata Roy's plea for release from jail along with his two other directors. The trio were taken into custody March 4 for non-compliance of August 31, 2012, order to ...
 India Today10 hours ago Sahara boss to stay in jail as SC rejects plea  Gulf Times18 hours ago SC refuses to free Sahara's Subrata Roy from custody  Business Standard India22 hours ago Subrata Roy Sahara case: Money from abroad only after RBI accord, says Supreme Court  Financial Express22 hours ago
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Sebi cautions against illicit high-return schemes

ednesday cautioned investors against putting their hard earned money in unregulated schemes floated by companies illegally raising funds with promise of exorbitant rates of return. Such companies are also indulging in issuance of Cumulative ...
 New Delhi Pioneer17 hours ago
The Freepress Journal

SC permits Sahara to sell four properties to raise money

New Delhi, Dec 2 The Supreme Court Tuesday permitted Sahara group to sell its four properties located in Gurgaon, Jodhpur, Vashi and Pune to raise Rs.5,000 crore it has to deposit in cash with market regulator SEBI as a part payment of investors' ...
 ProKerala.com2 weeks ago
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First bring money in escrow account, SC tells Sahara

New Delhi, Nov 28 The Supreme Court Friday asked Sahara to ask its overseas creditor to transfer $650 million in the escrow account - to comply with the conditions for the release of Subrata Roy and two directors - before it give its nod for fresh ...
 ProKerala.com2 weeks ago
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Business Today India

Subrata Roy moves plea for medical treatment in SC

Sahara Group Chief Subrata Roy Sahara Group chief Subrata Roy on Tuesday moved the Supreme Court seeking direction to the Tihar jail authorities - where he has been lodged since March 4 - to be shifted to a private hospital for the treatment of ...
 Business Today India3 weeks ago SC to hear Subrata Roy's plea on medical treatment on November 28  ZeeNews.com3 weeks ago Subrata Roy moves SC for medical treatment  Siasat Daily3 weeks ago
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India TV

SC refuses to give early hearing to Subrata Roy on medical grounds

Pic Courtesy: - Zee Media BureauNew Delhi: The Supreme Court on Wednesday refused to give an early hearing to Sahara chief Subrata Roy who sought relief on the grounds that he was unwell. As per reports in the media, the SC will hear Roy's plea on ...
 ZeeNews.com3 weeks ago
The Freepress Journal

No ED notice to group companies: Sahara

NEW DELHI: Sahara said on Monday that two group companies have so far not received any notice for alleged involvement in money laundering activity. The company was responding to reports that said proceedings have been initiated against the two ...
 Times of India1 month ago Not the jurisdiction of ED to register money laundering case: Sahara  Economic Times1 month ago No Jurisdiction of ED to Register Laundering Case: Sahara  Outlook India1 month ago `ED has no jurisdiction to register laundering case`  ZeeNews.com1 month ago
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Jagran Post

Special court to hear SEBI matters likely soon

A provision for setting up a designated court to hear SEBI cases, as also to give go-ahead to the regulator for carrying out search and seizure operations, has been made in the new law aimed at giving the market watchdog more teeth. "We have taken up with the ...
 Jagran Post2 months ago
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