All Stories for Saharacapers
Sebi cautions investors against dealings with Sahara
Fp Archives • 12 years ago"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.
Why Sebi may find little cash in Sahara bank accounts
Kirpal • 12 years agoSebi 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
Sebi extends bid deadline for verification job in Sahara case
Fp Archives • 12 years agoMarket 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.
Finally, SC orders 2 Sahara firms to pack up and repay Rs 20,000 cr
Jagannathan • 13 years agoThe Sahara Group's elaborate ruse to avoid Sebi scrutiny of its dubious OFCD scheme has finally been shot down by the Supreme Court