26 Mar 2013
The Securities Appellate Tribunal on Tuesday adjourned its hearing till April 13 on Sahara group chief Subrata Roy's plea against Sebi's attachment order of his bank accounts and other assets, along with those of two group firms and their top executives.
23 Mar 2013
The Securities Appellate Tribunal will begin the final hearing on a plea by Sahara chief Subrata Roy on Saturday against market regulator Sebi's attachment order on his bank accounts and other assets, along with those of two group firms and their top executives.
10 Jan 2013
The Supreme Court on Wednesday declined a plea by two Sahara Group companies seeking the review of the August 31 verdict directing them to return to the investors Rs.17,400 crore, which the group had mopped up through Optionally Fully Convertible Debentures (OFCD) in 2008 and 2009, with 15 percent interest.
30 Nov 2012
Sahara Group on Friday moved the Supreme Court against the order of the Securities Appellate Tribunal (SAT) dismissing its appeal against market regulator SEBI in a case involving refund of about Rs 24,000 crore with interest to about three crore investors.
04 Nov 2012
Market regulator Sebi has decided to seek help from public sector banks and KYC Registration Agencies (KRAs) for carrying out 'in-person verification' of about 3 crore investors in the high-profile Sahara case.
15 Jul 2011
The Supreme Court on Friday directed Sahara Group firm Sahara India Real Estate Corp to approach the Securities Appellate Tribunal against market regulator SEBI's order directing the return of money collected from investors for an OFCD scheme within a period of three weeks.
15 Jun 2016
New Delhi: While addressing an event in Muzaffarpur, Bihar, Sahara chief Subrata Roy, who is currently on parole granted by the Supreme Court, took a dig at SEBI (Securities and Exchange Board of India) saying that not even a single account of investors in Sahara was fake and SEBI was unduly deferring investor validation process.
03 Jun 2016
New Delhi: Stock market regulator Sebi (Securities and Exchange Board of India) on yesterday said it will auction ten properties of the Sahara Group at a reserve price of Rs 1,192 crore.
29 Mar 2016
New Delhi: The Supreme Court today allowed market regulator SEBI to go ahead with the sale of Sahara properties whose unencumbered title deeds are in its possession.
29 Jul 2015
Mumbai: In a fresh crackdown on Sahara's, regulator Sebi today cancelled the registration of Sahara Mutual Fund saying it was no longer 'fit and proper' to carry out this business and ordered transfer of its operations to another fund house.