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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...
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

Ravi Shanker Kapoor - 1
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...
Another attempt by Lutyens' Gang to undermine Modi falls flat

Who leaked Sahara – Birla Diaries? Covert operation of Lutyens’ Gang falls flat

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The covert operation of Lutyens’ Gang to malign Prime Minister Narendra Modi by dragging him in the fake and manipulated Sahara-Birla payoff diaries fell...
Are the Sahara Diaries a red herring to divert the NDA government from doing its job?

Sahara Diaries, Missing JNU student, OROP suicide to be Opposition’s arsenal to rock Winter...

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Winter session begins on November 16th The Winter Session of the Indian Parliament is going to start on November 16 and the Opposition parties are...
The regulator said parallel proceedings are pending before various courts and court-appointed committees in 77 cases involving Rs.70,482.62 crore, or 69 percent of the total amount

SEBI categorizes dues worth Rs.73,287 crore as ‘difficult to recover’

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Here's what SEBI's annual report for 2022-23 says about dues India’s stock exchanges regulator SEBI has segregated dues to the tune of Rs.73,287 crore under...
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