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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
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
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
SC order makes it clear that Sahara companies had phantom investors

Mar 04, 2014

SC order makes it clear that Sahara companies had phantom investors

The Supreme Court's order makes it clear that two Sahara companies that were ordered to return money to OFCD investors may have largely had fictitious investors #Supreme Court #Subrata Roy #SIREC #SHIC #Sahara Capaers #Benami Investors
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
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'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