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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...
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...
South Africa is turning the screws on the fugitive Gupta family’s assets, attach USD 1.3 million from a bank account

South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s bank account

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SARB has seized 19.7 million Rand from the Gupta-owned Sahara Computers South Africa's central bank has attached over US$ 1.3 million from a bank account...
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...
Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

The FRAUDS behind framing bold ED officer Rajeshwar Singh to save crooked Chidambaram from...

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Why would Finance Secretary Hasmukh Adhia order to provide a manufactured Research and Analytical Wing (RAW) input in a sealed cover to Supreme Court...

Crooked Chidambaram gang again engineers fake petitions against ED officer Rajeshwar Singh

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It is now becoming repetitive. Former Finance Minister P Chidambaram (PC), his friends and crony officers are known for their not-straight activities. They have...
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...
Demonetization, Sahara Diaries among topics that will be raised in Parliament session.

Stormy Winter Session to begin with Demonetization, Sahara & many arsenals of the Opposition

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A United Opposition led by Congress is all set to unleash an attack on the Government due to Demonetization, highlighting chaos in the implementation...

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