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Here's why SC should set Subrata Roy free and take over Sahara properties instead

Feb 12, 2015

Here's why SC should set Subrata Roy free and take over Sahara properties instead

The SC has tied itself in knots over the way it has handled the Sahara case, where its boss Subrata Roy has been kept in jail for nearly a year for failing to cough up Rs 10,000 crore for bail. But the real issue is benami investors and properties #Supreme Court #SEBI #Subrata Roy #SIT #Sahara Capers #Benami Properties
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
Sahara stalemate: Has Supreme Court boxed itself in over jailed Subrata Roy?

Apr 10, 2014

Sahara stalemate: Has Supreme Court boxed itself in over jailed Subrata Roy?

The Supreme Court, by keeping Subrata Roy in jail for over a month, appears to be unsure what to do next with its recalcitrant guest #Supreme Court #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC
How do you solve a problem like Sahara? Why SC will be scratching its head

Mar 29, 2014

How do you solve a problem like Sahara? Why SC will be scratching its head

The Supreme Court may have sent Subrata Roy to jail, but piercing the Sahara veil is not going to be easy. The court will be wondering what it can really do about Roy's escapades #Supreme Court #SEBI #Subrata Roy #Sahara Capers #SIREC
Another bench? Sahara is back to its old game of endless appeals and forum shopping

Mar 28, 2014

Another bench? Sahara is back to its old game of endless appeals and forum shopping

By seeking another bench to hear its case and by alleging bias by the existing Supreme Court bench, the Sahara Group is trying its old tactic again: keep appealing till you get a different verdict #Supreme Court #Subrata Roy #Sahara Capers #Sahara Cases #Forum Shopping
SC vs Sahara: It's time to let Subrata Roy go and arrest his companies instead

Mar 27, 2014

SC vs Sahara: It's time to let Subrata Roy go and arrest his companies instead

With Subrata Roy saying he doesn't have Rs 10,000 crore in order to get bail, and his lawyers alleging the court is biased, the Supreme Court will have to take a final call on how to deal with his recalcitrance #Supreme Court #Subrata Roy #Sahara Capers #SIREC #SHIC #Benami Money
Sahara Capers: Why it's not just about refunding the money, but finding its colour

Mar 07, 2014

Sahara Capers: Why it's not just about refunding the money, but finding its colour

The Sahara group has offered to pay its dues to Sebi in five instalments, but the court needs to follow the money to its roots. #Supreme Court #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC
Why more than a dozen lawyers couldn't keep Subrata Roy out of jail

Mar 05, 2014

Why more than a dozen lawyers couldn't keep Subrata Roy out of jail

As many as 16 advocates fought for Sahara, including many senior advocates. But they could do nothing to save their client. #Supreme Court #SEBI #Subrata Roy #Sahara Capers #JS Khehar #KS Radhakrishnan
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
Subrata Roy pays the price for defying SC: Court leaves him no escape route

Mar 04, 2014

Subrata Roy pays the price for defying SC: Court leaves him no escape route

The Sahara Group's 19-month-long effort to evade the Supreme Court's orders are coming to a close with the court making sure that he cannot get away with his charade #Supreme Court #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC