The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
The move comes after CBI gets sanction to prosecute him in Aircel-Maxis case
SC refuses to extend the deadline for Sahara to deposit Rs 600 crore
SFIO is looking into the role of Grant Thornton LLP which had valued the brand.
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
A bench of Justice G S Singhvi and K S Radhakrishnan also issued notice to Roy and his two employees, who were working with his news channel, seeking their response on why probe be not initiated against them.
This is one of the rare orders by Sebi where it has barred a bluechip firm and its top promoter/executives.
Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with entities linked to beleaguered businessman
Top businessmen often seek refuge in the animal kingdom to describe their situation
'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.
A glance back at some of the important ups and down Indian Inc faced in 2018.
In addition, he will have to move swiftly to control any damage that may have been caused to the bank's image and investor confidence due to the loan controversy
Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.
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