Subrata Roy An ongoing probe by the Enforcement Directorate (ED) into the Sahara group for alleged violation of Prevention of Money Laundering... ...http://wap.business-standard.com/article/companies/ed-probe-of-sahara-money-laundering-on-pause-as-sebi-hunts-for-investors-115073100991_1.html
In a fresh crackdown on Saharas, regulator Sebi Tuesday cancelled the registration of Sahara Mutual Fund saying it was no longer 'fit and proper'... ...http://echoofindia.com/mumbai-sebi-cancels-saharas-mf-licence-90634
India's mutual fund houses appear to be not interested in picking up assets worth Rs 134 crore lying with Sahara Mutual Fund in the backdrop of... ...http://smartinvestor.business-standard.com/market/Marketnews-326824-Marketnewsdet-Mutual_Fund_houses_not_interested_in_acquiring_Sahara_MFs_assets.htm
Mumbai: The Securities and Exchange Board of India (SEBI) has ordered the cancellation of Sahara conglomerate's fund management business permit in... ...http://www.ibnlive.com/news/business/sebi-cancels-saharas-business-permit-says-it-failed-to-meet-a-fit-and-proper-rule-1027112.html
Kalanithi Maran. (Source: PTI) Budget carrier SpiceJet Ltd, its Chairman Kalanithi Maran and another top company official have been summoned as... ...http://indianexpress.com/article/india/india-others/delhi-court-summons-spicejet-kalanithi-maran-as-accused-in-tax-evasion-cases/
Mr. Subrata Roy Sahara founded Sahara...
subrata roy sahara, subrata roy,...
The Sahara Welfare Foundation is a...