Supreme Court orders attachment of Sahara's Aamby Valley project
The Supreme Court on Monday attached Sahara group`s Aamby Valley property in Pune for the recovery of Rs 14,799 crore that the group`s two companies involved in real estate have to pay investors.
Feb 06, 2017, 16:08 PM IST
SC refuses to grant more time to Sahara chief Subrata Roy to pay Rs 600 crore
The Supreme Court on Thursday refused to grant more time to the Sahara chief Subrata Roy to pay Rs 600 crore.
Jan 12, 2017, 14:53 PM IST
Sahara-Birla papers: SC rejects plea seeking SIT probe against PM Narendra Modi
The Supreme Court on Wednesday rejected a plea seeking SIT probe against Prime Minister Narendra Modi and other politicians, on allegations of receiving money from two business houses, Aditya-Birla Group and Sahara.
Jan 11, 2017, 16:35 PM IST
Sheila Dikshit seeks probe into bribery cases involving Modi
Former Delhi Chief Minister Sheila Dikshit on Tuesday questioned why the Prime Minister`s Office (PMO) has not ordered a probe into the alleged bribes that corporate houses Sahara and Birla groups paid to politicians including Prime Minister Narendra Modi.
Dec 27, 2016, 16:10 PM IST
Ready with roadmap to deposit remaining Rs 12,000 crore by December 2018: Sahara group
Embattled Sahara Group on Friday told the Supreme Court it was ready with a roadmap to deposit the remaining amount of Rs 12,000 crore in the SEBI-Sahara account by December 2018 to be refunded to the investors.
Oct 21, 2016, 22:41 PM IST
Sahara to deposit Rs 200 crore with SEBI, seeks advancement of case hearing
Sahara Group on Thursday told the Supreme Court that it would deposit Rs 200 crore with market regulator SEBI in pursuance of an earlier apex court direction and sought advancement of the hearing in the case.
Oct 20, 2016, 19:53 PM IST
Sebi to auction Sahara group's 13 more land parcels
Moving ahead with sale of Sahara assets to recover money, regulator Sebi lined up 13 land parcels of the beleaguered group for an e-auction next month at a total reserve price of about Rs 1,400 crore.
Sep 21, 2016, 16:56 PM IST
Supreme Court asks Sahara Group to disclose source of money raised
Supreme Court on Friday asked the Sahara Group to come clean by disclosing its sources from where it had raised Rs. 25,000 crore and paid its investors in cash, observing that it is "difficult to digest" as such a huge amount "cannot fall from the heavens."
Sep 03, 2016, 09:19 AM IST
SC asks Sahara Group to disclose source of money raised
Supreme Court on Friday asked the Sahara Group to come clean by disclosing its sources from where it had raised Rs 25,000 crore and paid its investors in cash, observing that it is "difficult to digest" as such a huge amount "cannot fall from the heavens."
Sep 02, 2016, 18:32 PM IST
SC tells Sahara to tell source of money refunded to investors
The apex court told Sahara group that it is difficult to digest that so much money has been refunded in such a short span.
Sep 02, 2016, 15:30 PM IST
Ready to pay additional Rs 300 crore, Sahara chief Subrata Roy tells SC
Sahara chief Subrata Roy on Friday told the Supreme Court that he is ready to pay additional Rs 300 crore with market regulator Securities and Exchange Board of India (SEBI) which should be adjusted with the bank guarantee.
Aug 26, 2016, 11:18 AM IST
Sahara to Sebi: Expedite investor verification, advertisements won't help
Hitting back at Sebi, embattled Sahara group today said issuance of advertisements would not help the regulator reach out to the investors spread across remote parts of the country and offered its help in verifying 95 percent bondholders it claims to have already refunded.
Aug 05, 2016, 19:43 PM IST
Sebi suspects 'money laundering' in ponzi schemes
There is a "huge element of money laundering" in illegal public deposit schemes across the country, a top Sebi official said on Thursday, even as he wondered why not many claimants are coming forward to get back the money in the high-profile Sahara case.
Aug 04, 2016, 19:09 PM IST
Sahara to sell 3 overseas hotels to Qatar Investment for $1.6 billion
Sahara and Qatar Investment Authority have drafted a share purchase agreement with the Qatar Investment seeking nod from the Supreme Court for the sale process for which it will file an application on Friday.
Jul 07, 2016, 16:11 PM IST
Sahara land parcels auction begins; five put on block at reserve price of Rs 722 crore
An e-auction began Monday for sale of land parcels belonging to beleaguered Sahara group for recovery of funds by the markets regulator Sebi, amid concerns that sluggish market conditions might make it hard to attract buyers.
Jul 04, 2016, 21:29 PM IST
Sahara auction: SEBI adds 16 new parcels; bid price Rs 1,245 crore
Markets regulator Sebi on Thursday added 16 more land parcels of Sahara group, with a reserve price of Rs 1,245 crore, to the list of properties to be auctioned next month for recovery of funds.
Jun 16, 2016, 13:47 PM IST
Sebi's Sahara coffer swells to Rs 11,727 crore; Refunds Rs 55 crore
As it gears up to auction Sahara properties worth thousands of crores to recover further funds, market regulator Sebi's Sahara Refund Account has swelled to Rs 11,727 crore with interest but it has been able to refund just about Rs 55 crore so far to the investors.
Jun 12, 2016, 17:27 PM IST
Sahara properties to be auctioned at Rs 722 crore reserve price
Tasked by markets regulator Sebi to sell land parcels of Sahara, HDFC Realty will e-auction on July 4 five properties owned by the beleaguered group at a reserve price of Rs 722 crore.
Jun 02, 2016, 13:48 PM IST
Government to crack down on savings scams as PM Modi backs banking for all
New Delhi: India plans legislation to close a regulatory loophole that has made it possible for fraudsters to dupe millions of savers, as Prime Minister Narendra Modi strives to bring the rural poor into the mainstream banking system.
May 30, 2016, 14:17 PM IST
SC to hear Subrata Roy's parole plea today
SC to hear Sahara Chief Subrata Roy's parole plea at 2pm today
May 06, 2016, 11:20 AM IST
