Other London properties, aircraft & offshore accounts are yet to catch the attention of regulators.
Even as Sebi probed, OFCD money moved across the globe, Aamby Valley (Mauritius) at centre of global transactions; All transactions legal, no Sebi bar on doing business: Sahara
Excerpted from Sahara: The Untold Story by Tamal Bandyopadhyay.
Company has submitted before the court that the plaintiff is attempting to attach property that falls outside of the jurisdiction of the court
Suitors came with all-cash offers but were rebuffed
This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages
'A law firm checked credentials of Karan Ajit Judge and Nouam'
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