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Money Sahara

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If image is proof, PM should be arrested as well, Mamata says

Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee on Saturday stepped up her attack on Narendra Modi saying......

Supreme Court sets terms for Sahara chief's release

Roy was arrested in March last year after the company failed to comply with a court order to refund money it had raised from millions of small investors by selling them bonds later ruled to be......

Sahara can bring money from abroad only after RBI approval: SC

The Supreme Court on Wednesday said that the money likely to be arranged by Sahara Group from overseas to raise Rs 10,000 crore (Rs 100 billion) for the release of its jailed chief Subrato Roy......

No jurisdiction of ED to register laundering case: Sahara

Sahara group said on Monday the Enforcement Directorate, which has recently registered a fresh money laundering case against it, may not have the ‘jurisdiction’ to do so as capital......

Sahara's woes mount; now ED registers money laundering case

Enforcement Directorate (ED) has registered a money laundering case against Sahara group in connection with non-payment of crores of rupees to depositors as probed by capital markets regulator......

Foxed by ghost investors, Sebi seeks foreign help in Sahara case

The market regulator is seeking help from its peers in Mauritius, the UK and the US to solve the high-profile money laundering case involving Sahara chief Subrata Roy. As the Securities and......
  Web results for Money Sahara
India gets a new bank

After little more than a decade, a new private bank is born in India—Bandhan Bank Ltd. This is the first bank to come up in eastern India after... ...

http://www.livemint.com/Opinion/d1YI4SxNE5eQVB7nCTuZSL/India-gets-a-new-bank.html
‘No proof to link Dawood to crimes ’

#Dawood He is the most wanted criminal in India, but lawyers familiar with cases involving Dawood Ibrahim say there is very little evidence till... ...

http://www.asianage.com/mumbai/no-proof-link-dawood-crimes-002
SEBI chairman UK SInha

Editor (Mumbai) Shaji Vikraman, who moderated this Idea Exchange session, with SEBI chief U K Sinha at The Indian Express office. (Source: Express... ...

http://indianexpress.com/article/india/india-others/every-market-misconduct-dubbed-scam-has-taken-capital-market-back-by-10-years-sebi-chairman-uk-sinha/
Kidnapper who killed pregnant woman, held

A youth, aged around 25 years, has been arrested for allegedly attempting to rape a 25-year-old pregnant woman, brutally murdering her and running... ...

http://dc.asianage.com/mumbai/kidnapper-who-killed-pregnant-woman-held-583
Besahara! SEBI requests SC to appoint Receiver for Sahara case

The apex court had ordered Sahara Group to deposit the amount with the market regulator. The money was to be paid to people who had invested in two... ...

http://www.indiainfoline.com/article/news-top-story/besahara-sebi-requests-sc-to-appoint-receiver-for-sahara-case-115082100256_1.html

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