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Sahara-Sebi saga: Apex court has reasons to be vexed with Subrata Roy's histrionics

Feb 03, 2016

Sahara-Sebi saga: Apex court has reasons to be vexed with Subrata Roy's histrionics

It is the continued game of claim versus counter claim that is bothering the country’s apex court which, probably, doesn’t want any more papers or plans but a final settlement from Roy. #Sahara Group #SEBI #ConnectTheDots #Subrata Roy #Kargil War #Aamby Valley #Grosvenor House #Sahara Star Hotel
Subrata Roy's release effort: Sahara to sell London's Grosvenor House Hotel to Qatar for Rs 3,000 cr

Feb 03, 2016

Subrata Roy's release effort: Sahara to sell London's Grosvenor House Hotel to Qatar for Rs 3,000 cr

Sale of Grosvenor House Hotel would fetch Rs 3,000 crore which would be paid to market regulator Sebi towards the payment of Rs 10,000 crore as directed by the apex court #Sahara Group #SEBI #Kapil Sibal #Sahara India Real Estate Corporation #Grosvenor House Hotel
Embattled Sahara group dips into small savers' funds to keep Aamby Valley afloat

Feb 01, 2016

Embattled Sahara group dips into small savers' funds to keep Aamby Valley afloat

Sahara has infused at least Rs 1,500 crore ($221 million) from two of its credit cooperatives into the Aamby Valley resort project through investments in preference shares #Sahara Group #Supreme Court #SEBI #Aamby Valley #founder Subrata Roy #Saharayn E-Multipurpose Society #Rajani Associates #cooperative funds
Investment via P-Notes hits 15-month low of $16 bn at Dec-end

Jan 22, 2016

Investment via P-Notes hits 15-month low of $16 bn at Dec-end

Investment through Participatory Notes (P-Notes) into India's capital markets has hit a 15-month low of Rs 2.35 lakh crore (about USD 16 billion) at the end of December #Black money #SEBI #Participatory notes #FII #P-Notes
Budget 2016: Startups may get long-term capital gains tax, service tax reduced in this budget

Jan 16, 2016

Budget 2016: Startups may get long-term capital gains tax, service tax reduced in this budget

A strong pitch for removing the differential treatment of taxing long-term gains in listed and unlisted companies have been made #SEBI #service tax #start-ups #Long-term capital gains #Shaktikanta Das #Union Budget 2016 #Budget & Taxes
Startup India: Govt must nudge RBI to lend support to start-up ecosystem

Jan 16, 2016

Startup India: Govt must nudge RBI to lend support to start-up ecosystem

The start-up sector cannot get a boost unless the banking sector gets involved with it and gives loans. #RBI #SEBI #Start-up India Stand up India #PM Modi's start-up initiative
Teak, emu, goat and land: Why Indian middle class falls victim to financial frauds

Jan 11, 2016

Teak, emu, goat and land: Why Indian middle class falls victim to financial frauds

Too lower returns on public savings schemes and bank deposits as compared with Ponzi schemes nourishes the human greed #SEBI #Real estate #Ponzi Schemes #Collective Investment Schemes #PACL #Nirmal Singh Bhangoo
PACL head Nirmal Bhangoo arrested in alleged Rs 45,000 cr investment scam

Jan 09, 2016

PACL head Nirmal Bhangoo arrested in alleged Rs 45,000 cr investment scam

The case involves alleged collection of about Rs 45,000 crore from roughly 55 million investors across the country #SEBI #CBI #Ponzi scheme #Nirmal Singh Bhangoo #PACL scam
P-Notes norms strict and robust, says Sinha

Dec 03, 2015

P-Notes norms strict and robust, says Sinha

The comments assume significance as a Supreme Court appointed Special Investigation Team (SIT) on black money had earlier in July asked capital markets regulator Sebi to review its regulations on P-Notes and identify their end-users. #Supreme Court #SEBI #Money laundering #TheySaidIt #Arun Jaitley #Participatory notes #Special Investigation Team #Jayant Sinha