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Latest News on Saharacapers
Showing of 0 - 10 from 9 results
Saharacapers - Total results - 9
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.
Mar 22, 2013
Sahara's Subrata Roy stands defiant in Sebi battleNot every executive challenges his regulatory tormentors to a televised debate, but Subrata Roy, who heads Sahara conglomerate, is not your typical CEO.
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.
Feb 18, 2013
Why Sahara thinks it is due for a 'refund' from SebiSince 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.
Feb 15, 2013
Why Sebi may find little cash in Sahara bank accountsSebi 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
Jan 16, 2013
Still eager to work with reliable agency in Sahara case: SebiAfter 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.
Dec 25, 2012
Sebi extends bid deadline for verification job in Sahara caseMarket 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.
Sep 05, 2012
Meanwhile, Sahara has moved on to its next fund-raiserEven 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
Aug 31, 2012
Finally, SC orders 2 Sahara firms to pack up and repay Rs 20,000 crThe Sahara Group's elaborate ruse to avoid Sebi scrutiny of its dubious OFCD scheme has finally been shot down by the Supreme Court