Sirec

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?

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.

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

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

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

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?

Sahara says no benami money; SC talks of 'dubious' affair

Subrata Roy says there is no benami money in his companies. The SC is not so sure. So why not let an independent probe establish the truth?

This man has to return Rs 27,000 crore in 3 months

The Supreme Court order in the case of two Subrata Roy companies contains harsh words and the possibility of civil and criminal actions

As Sahara seeks SC help, the question is: where's the money?

The Sahara Group, which has been asked to return over Rs 17,000 cr by Sebi, may have to disclose where it has parked the booty.

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