MUMBAI: The Securities and Exchange Board of India (Sebi) will continue with its legal proceedings against the Sahara Group even ... Buch said. “The case is against the group or entities and ...

Sebi chairperson Madhabi Puri Buch on Thursday said the Sahara matter will ... on the orders of the Supreme Court after he failed to appear before it in a contempt case arising out of non-refund ...

(Source: Reuters) The Supreme Court on Friday extended parole of Sahara chief Subrata Roy till September 23, after his lawyer said that a draft of R353 crore has been deposited in the Sebi-Sahara ...

Sebi found that Sahara India Commercial Corporation (SICCL) had made an offer of OFCDs in financial years 1998-2009 and raised an amount of at least Rs 14,106 crore from 1,98,39,939 investors. The ...

New Delhi: The Supreme Court on Tuesday said there is no embargo on Sahara Group to sell its properties for depositing around Rs 10,000 crore in Sebi-Sahara refund account for returning investors ...

notably in 2014 when the Supreme Court ordered his arrest in a Securities and Exchange Board of India (SEBI) case. The SEBI demanded he refund billions to investors who had invested in Sahara.

Filing the case ... last eight years by the Supreme Court, while approximately Rs 22,000 crore of its funds, including interest amount, are deposited in the Sahara-Sebi account, which was created ...

Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme ... companies whose cases come under the Securities and Exchange Board of India (SEBI).

Cases where Sebi chairperson Madhabi Puri Buch recused herself due to potential conflict of interest are not "readily" available and collating them would "disproportionately divert" resources ...

NEW DELHI: The Supreme Court today informed ... Earlier, the top court directed Sahara group chief Subrata Roy to deposit Rs. 1,500 crore in SEBI-Sahara account by September 7.

The Supreme Court is overseeing the process, and the government is acting accordingly. Sahara, once the sponsor of India's national cricket team, has been embroiled in a battle with SEBI over repaying ...

said that the auction process should be put on hold till September so that his client could arrange Rs 1,500 crore to be deposited into Sebi-Sahara account The bench, however, said that Rs 1,500 crore ...