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Move follows non-payment of dues amounting to Rs.6.42 crore levied for flouting regulatory norms

SEBI orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, others

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SEBI tightens screws on Sahara chief Subrata Roy The market regulator SEBI on Monday ordered the attachment of bank and demat accounts of Sahara Group...
Following the deposit of amount, the attachment order against the company and its directors would be lifted, SAT said in an order

Securities Appellate Tribunal orders Sahara group firm, ex-directors including Subrata Roy to deposit Rs.2,000...

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SAT asks Sahara firm, ex-directors to deposit Rs.2,000 cr with SEBI The Securities Appellate Tribunal (SAT) on Thursday ordered Sahara group firm Sahara India Commercial...
SICCL said the decision was taken in the interest of all stakeholders, most particularly in the interest of the investors in the Sahara Group, so that their claims would be well satisfied and they would receive maximum value

Sahara seeks Supreme Court nod for sale of group’s assets to Adani properties

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Sahara Group plans to sell 88 properties, including Amby Valley, to Adani Properties The debt-ridden Sahara India Commercial Corporation Ltd (SICCL) has moved the Supreme...
Apex Court directs amicus to map disputed assets, reserves hearing for November 17

Supreme Court seeks Finance Ministry’s views on Sahara plea to sell 88 properties to...

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Adani-Sahara property deal: Supreme Court involves Finance Ministry The Supreme Court on Tuesday sought the views of the Union Finance and Co-Operation Ministries on scam-hit...
SC directs Rs.5,000 cr transfer from SEBI-Sahara refund account to repay genuine depositors of Sahara Cooperative Societies, extending the disbursal deadline to Dec 2026

SC allows fresh disbursal of Rs.5,000 crore from SEBI-Sahara fund to pay depositors

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SEBI-Sahara refund: SC greenlights next round of refunds The Supreme Court on Friday ordered the disbursal of Rs.5,000 crore of over Rs.24,000 crore deposited by...
A bench of Justices M R Shah and C T Ravikumar said the amount shall be disbursed to the depositors duped by the Sahara group of cooperative societies

Supreme Court permits Centre’s plea seeking Rs.5,000 cr from SEBI-Sahara fund to repay depositors

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Good News for Sahara India investors On Wednesday, the Supreme Court allowed a plea by the Central government seeking an Rs.5,000 crore allocation out of...
Sahara in an unending battle of over nine years with SEBI on how much was paid

SEBI vs Sahara row over how much was paid. Funds totaling Rs.24,000 crore lying...

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Unreasonable to ask it to deposit more money: Sahara Market regulator Securities and Exchange Board of India (SEBI) and Subrata Roy headed Sahara’s claims and...
Agriculture Ministry blocks RTI on Sahara entities

Agriculture Ministry blocks RTI on Sahara entities

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RTI did not provide any information on the grounds that I did not provide 'any attachment' which is something unheard of. Sahara chief Subrata Roy is...
Modi needs to watch out and could be implicated in the Sahara diaries case, warns Ram Jethmalani

Jethmalani accuses Jaitley and Attorney General Rohatgi for ditching Modi in Sahara payoff case

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Ram Jethmalani starts the New Year with an acerbic open letter to Prime Minister (PM) Narendra Modi, accusing Finance Minister Arun Jaitley and Attorney...
In his eagerness to attack Modi, Rahul Gandhi runs the risk of losing his credibility

Rahul used Sahara vehicle to file nomination papers in Amethi for 2014 LS elections

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Rahul Gandhi, who tried to malign Prime Minister Narendra Modi by using fake and judicially rejected Sahara diaries, is now caught up with using...

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