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Allowing Subrata Roy to sell Sahara assets for his personal bail may not be right

Jan 14, 2015

Allowing Subrata Roy to sell Sahara assets for his personal bail may not be right

The way out will be to release Roy from jail after impounding his passport and simultaneously appoint a receiver for sale of assets #SEBI #Money laundering #Tihar jail #Subrata Roy #OFCDs #Sahara Pariwar
SC misses the elephant in the room: whose money was Sahara playing around with?

Dec 18, 2014

SC misses the elephant in the room: whose money was Sahara playing around with?

The Supreme Court has sent Subrata roy of Sahara to prison for not paying up the dues of his OFCD holders to Sebi. But it is forgetting the bigger question: whose money was it anyway? #Supreme Court #SEBI #Money laundering #Subrata Roy #Sahara Capers #OFCDs #Swiss Bank accounts #Black Money SIT
Jailed Subrata Roy is paying the price for arrogance of power

Sep 09, 2014

Jailed Subrata Roy is paying the price for arrogance of power

Corporate defiance at a time when all institutions - from regulators to courts - are trying to re-establish their credibility is what has laid Vijay Mallya and Subrata Roy low.
#Sahara Group #Supreme Court #Kingfisher Airlines #Vijay Mallya #Subrata Roy #OFCDs
In Subrata Roy's delusional world, he is the financial messiah of the unwashed masses

Mar 05, 2014

In Subrata Roy's delusional world, he is the financial messiah of the unwashed masses

The unreal world of Subrata Roy and the Sahara Group was nowhere more evident than in his statements in the Supreme Court yesterday #Supreme Court #SEBI #Subrata Roy #Sahara Capers #OFCDs #SIREC #SHIC
How many investors did Sahara really have? Not as many the group claimed

Mar 01, 2014

How many investors did Sahara really have? Not as many the group claimed

Subrata Roy's two companies claimed they had over 2.96 crore investors but this is simply incredible #Supreme Court #KM Abraham #Subrata Roy #Sahara Capers #OFCDs #SIREC #SHIC
Sahara accuses Sebi of going slow on investor verification

Feb 28, 2014

Sahara accuses Sebi of going slow on investor verification

The group further said that Sebi has been given all original payment vouchers, receipts and all other documents containing all details of esteemed investors in more than 100 truck loads. #Investing #Sahara Group #NewsTracker #Supreme Court #SEBI #Subrata Roy #OFCDs
Sahara Group seen muzzling media by obtaining a book ban

Jan 13, 2014

Sahara Group seen muzzling media by obtaining a book ban

The Sahara Group, which is yet to comply with a SC order to refund Rs 24,000-and-odd crore to investors, is trying to overawe a journalist with a defamation case #Sahara Group #Subrata Roy #Sahara Capers #OFCDs #Media Watch #Supreme Court Case
Why Supreme Court is running out of patience with Sahara's Subrata Roy

Oct 07, 2013

Why Supreme Court is running out of patience with Sahara's Subrata Roy

The Supreme Court has given the Sahara Group too long a rope. The Saharas have successful stalled compliance with an order of August last year till now #Supreme Court #SEBI #Subrata Roy #Sahara #Sahara Capers #OFCDs
Subrata Roy wants to send Sebi on a wild goose chase

Apr 11, 2013

Subrata Roy wants to send Sebi on a wild goose chase

Subrata Roy has a point when he says Sebi should have given priority to returning his investors money, but what if many of his investors are non-existent? #SEBI #Sahara Capers #OFCDs #Investor Refund
Whiff of benami: 1% Sahara investors responded to Sebi

Mar 16, 2013

Whiff of benami: 1% Sahara investors responded to Sebi

Not only has Sahara not paid the full amount to Sebi, but its data is now looking increasingly shady - giving rise to the suspicion that many of the investors may be figments of the imagination. #Sahara Capers #OFCDs #SIREC #SHIC