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Supreme Court allows SEBI to sell Sahara properties

Subrata Roy was arrested in March 2014 after the company failed to comply with a court order to refund money raised from millions of small investors by selling them bonds later ruled to be illegal.......

Sebi says Sahara investors refunded over Rs 42 cr

In the high-profile Sahara case, markets regulator Sebi has disclosed having refunded over Rs 42 crore to the bondholders of the two Sahara firms while discrepancies were found in nearly 3,000......

Sebi makes fresh bid to find Sahara investors for refunds

Latest exercise follows two similar attempts made by Sebi in the past Making a fresh bid to locate Sahara investors eligible for refunds, capital markets regulator Sebi has asked the bondholders of......

Sebi makes fresh bid to find Sahara investors

Sebi said it received 4,900 refund claims during that exercise from the bondholders of two Sahara companies -- Sahara India Real Estate Corp Ltd (and Sahara Housing Investment Corp Ltd, which had......

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......
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The Grand Auction Symphony

While India faces a particularly harsh summer, one of its most flamboyant—and most tainted—businessmen might just manage a rep­rieve from the... ...

http://www.outlookindia.com/magazine/story/the-grand-auction-symphony/297075
You'll get out if SEBI sells your stuff

Looking at Subrata Roy's seemingly indefinite pre-trial sentence, Vijay Mallya & Co not wanting to come back home is beginning to make more and... ...

http://www.legallyindia.com/bar-bench-litigation/sc-to-sahara-subrata-you-ll-get-out-if-sebi-sells-your-stuff
Supreme Court asks Sebi to sell 86 properties of Sahara group

Expressing displeasure over the repeated submission for the release of Sahara group Chief Subrata Roy, the Supreme Court (SC) told his counsel not... ...

http://www.dnaindia.com/india/report-supreme-court-asks-sebi-to-sell-86-properties-of-sahara-group-2195653
Fighting Corporate Fraud

The concept of criminal liability of corporations has gained significance due to industrialization and liberalization which have made them... ...

http://www.thestatesman.com/news/law/fighting-corporate-fraud/130434.html

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