Investor Fraud

Puzzle of 1,433 Anirudh Singhs: Now SC to hear all Sahara cases

The apex court stayed proceedings in Securities Appellate Tribunal and the Allahabad High Court in all pleas by Sahara and its chief Subrata Roy against refunding Rs 24,000 crore to investors.

Chit fund scam: Saradha group has over 100 registered companies

Saradha group, which is under fire for allegedly defrauding investors, has more than 100 firms registered with the RoC (Registrar of Companies) for businesses across sectors including real estate, automobile, education and entertainment.

Sebi chairman takes a dig at Sahara refund claims

Sebi Chairman U K Sinha today questioned the credibility and feasibility of such claims and called for a unified approach to check illegal raising of funds from the public.

Appear personally, submit asset details: Sebi tells Subrata Roy

Tightening its noose around Sahara group, market regulator Sebi today asked Sahara group chief Subrata Roy and three other top executives to submit details of their assets, bank accounts and tax returns by April 8 followed by personal hearings on April 10.

SAT adjourns Sahara-Sebi case hearing to 13 April

The Securities Appellate Tribunal today adjourned its hearing till April 13 on Sahara group chief Subrata Roy's plea against Sebi's attachment order of his bank accounts and other assets

SAT to continue hearing on Subrata Roy's plea on 26 March

The Securities Appellate Tribunal will continue its hearing on March 26 on Sahara group chief Subrata Roy's plea against Sebi's attachment order of his bank accounts and other assets, along with those of his two firms and their top executives.

Sahara-Sebi case: Final hearing on Subrata Roy's plea today

The Securities Appellate Tribunal will begin tomorrow the final hearing on a plea by Sahara chief Subrata Roy against market regulator Sebi's attachment order on his bank accounts and other assets.