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Now Mumbai police probes Sahara. But will it crack the empire?

Apr 10, 2013

Now Mumbai police probes Sahara. But will it crack the empire?

One more investigation into the Sahara group. This time it is by the the Economic Offences Wing (EOW) of the Mumbai Crime Branch Police. #Sahara Group #Subrata Roy #Mumbai Police #SaharaCapers
Sahara's Subrata Roy stands defiant in Sebi battle

Mar 22, 2013

Sahara's Subrata Roy stands defiant in Sebi battle

Not every executive challenges his regulatory tormentors to a televised debate, but Subrata Roy, who heads Sahara conglomerate, is not your typical CEO. #SEBI #Subrata Roy #Sahara India Pariwar #SaharaCapers
Sebi cautions investors against dealings with Sahara

Feb 22, 2013

Sebi cautions investors against dealings with Sahara

"Anyone transacting with them (Sahara India Real Estate Corp Ltd, Sahara Housing Investment Corp Ltd and their three promoters and directors) would be doing so at their own peril," the Securities and Exchange Board of India (Sebi) said. #SEBI #Subrata Roy #Sahara #SaharaCapers
Why Sahara thinks it is due for a 'refund' from Sebi

Feb 18, 2013

Why Sahara thinks it is due for a 'refund' from Sebi

Since Sahara claims it has already paid Rs 5,120 crore to Sebi as part of the Supreme Court's order to repay its investors, Sahara is actually eligible for a refund from the regulator. In other words, it has deposited with Sebi more than it should have. #Subrata Roy #Sahara #Sahara Housing Investment Corporation #Sahara India Real Estate Corporation #SaharaCapers #OFCD
Why Sebi may find little cash in Sahara bank accounts

Feb 15, 2013

Why Sebi may find little cash in Sahara bank accounts

Sebi may have attached Sahara group bank accounts, but it is unlikely to find much money in them. The assets may all be in real estate #Subrata Roy #SaharaCapers #Sebi Action
Still eager to work with reliable agency in Sahara case: Sebi

Jan 16, 2013

Still eager to work with reliable agency in Sahara case: Sebi

After having put on hold the process of appointing a verification agency in the Sahara case, market regulator Sebi today said it is still eager to work with some "good and reliable" verification agencies for ascertaining the genuineness of Sahara bond-holders. #SEBI #Subrata Roy #SaharaCapers
Sebi extends bid deadline for verification job in Sahara case

Dec 25, 2012

Sebi extends bid deadline for verification job in Sahara case

Market watchdog Sebi has extended the deadline for the second time for submission of bids by public sector banks and KYC Registration Agencies (KRAs) to conduct "in-person verification" of investors in the high-profile Sahara case. #SEBI #investors #SaharaCapers
Meanwhile, Sahara has moved on to its next fund-raiser

Sep 05, 2012

Meanwhile, Sahara has moved on to its next fund-raiser

Even as two of its schemes are being wound down, the Sahara Group has found a new way to operate in areas where the regulatory regime is weak #RBI #SEBI #Subrata Roy #SaharaCapers
Finally, SC orders 2 Sahara firms to pack up and repay Rs 20,000 cr

Aug 31, 2012

Finally, SC orders 2 Sahara firms to pack up and repay Rs 20,000 cr

The Sahara Group's elaborate ruse to avoid Sebi scrutiny of its dubious OFCD scheme has finally been shot down by the Supreme Court #SEBI #CompanyWatch #OFCDs #SaharaCapers