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Sahara's Nine Jewels - as disclosed to the SC

Apr 11, 2013

Sahara's Nine Jewels - as disclosed to the SC

The Sahara Group gave the Supreme Court a list of its main properties to emphasise that it had the resources to repay bond investors. #Subrata Roy #Sahara #Gurgaon #Sahara Capers #SIREC #Aamby Valley
Rs 62 cr to 1,436 cr: How Sahara inflated land value 23 times

Apr 11, 2013

Rs 62 cr to 1,436 cr: How Sahara inflated land value 23 times

A Firstpost investigation into Sahara group's land purchase in Gurgaon throws up many incongruities. Also, how did the group repay investors without selling its underlying real estate assets. #Subrata Roy #Sahara Capers #SIREC #Real estate
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
How will Subrata Roy dig himself out of this hole?

Mar 16, 2013

How will Subrata Roy dig himself out of this hole?

Sebi appears to have prepared a water-tight case of consistent flouting of the Supreme Court's orders by Subrata Roy Sahara. #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC
Sebi, SC have tied themselves in knots over Sahara

Feb 07, 2013

Sebi, SC have tied themselves in knots over Sahara

The Sahara Group has been given a long rope over its OFCD refund issue by both the Supreme Court and Sebi. Why this seeming indulgence? #SEBI #Subrata Roy #Sahara Capers #SIREC #Supreme Court Judgment
Subrata Roy's Sahara is a fit case for an SIT probe

Nov 30, 2012

Subrata Roy's Sahara is a fit case for an SIT probe

There is more to it than meets the eye in Subrata Roy Sahara's money-raising businesses. There is need for a thorough probe. #RBI #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC
Sahara Group is pushing the envelope on SC orders

Oct 27, 2012

Sahara Group is pushing the envelope on SC orders

A Sebi ad warns Sahara group investors from falling victim to the group's overtures to switch the money to other schemes #SEBI #Sahara Capers #OFCDs #SIREC #SHIC
Nearly 70,000 Sahara refunds related to people who'd died

Sep 04, 2012

Nearly 70,000 Sahara refunds related to people who'd died

Of the 11.78 lakh Sahara investors who were refunded their money, 69,673 related to investors who had died #SEBI #Sahara Capers #SIREC #SHIC
Sahara will have to sell realty assets to pay off investors

Sep 04, 2012

Sahara will have to sell realty assets to pay off investors

Subrata Roy's group seems to be more about real estate than financial intermediation. To repay its investors in two companies, it will have to sell some of its properties - and quickly #Supreme Court verdict #Subrata Roy #Sahara Capers #SIREC #SHIC #Sebi Order
RoC: The dog that did not bark when Sahara came in

Sep 03, 2012

RoC: The dog that did not bark when Sahara came in

Sebi was able to nail Sahara partly due to chance, when Sahara filed a prospectus for a capital market listing. Can regulation be done purely by chance? #RBI #SEBI #Subrata Roy #Sahara Capers #SIREC #SHIC