Sebi on Wednesday ordered the attachment of bank and demat accounts of Sahara Group chief Subrata Roy and three others to recover Rs 6.48 crore for violating regulatory norms by two group......
This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages Facing a lawsuit in the US over sale of its overseas hotels, crisis-ridden Sahara on Thursday......
The Enforcement Directorate on Friday slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws to the tune of Rs 3,600 crore (Rs 36 billion) in connection with......
The income tax department is not only trying to bring down the potential inflow to exchequer from Rs 39,000 crore to Rs 10,049 crore, but it also seems under prepared to even defend that Rs 10,049......
Citing the SC order in Sahara case, Sebi has passed orders against at least five companies and 21 individuals charged with collecting thousands of crores fraudulently Sebi may still be fighting a......