Search For "sahara group"
ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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"Kejriwal did not act on complaint...air hostesses used to come to Subrata
Updated : 1 year, 2 months ago IST
AAP leader and former Delhi Chief Minister Arvind Kejriwal "did not take action, delayed or resorted to compromise" over complaints about "illegal things happening" while Sahara Group founder Subrata Roy was imprisoned in Tihar Jail, a former jail official has alleged and said that air ho
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SC issues notice to Centre, Maharashtra after it was told Sahara's Versova
Updated : 1 year, 3 months ago IST
The Supreme Court on Wednesday issued notice to the Union Ministry of Environment and Forest and Maharashtra government after it was told that the Sahara group's (SICCL) Versova plot is partly or wholly a Mangrove Forest Area.
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MP: EOW registers preliminary enquiry to probe irregularities in Sahara gr
Updated : 1 year, 3 months ago IST
The PE has been registered against officials of Sahara Housing Corporation Investment Group, various companies authorised by the Sahara Group for land sale, the concerned revenue officers and others.
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Madhur Bhandarkar mourns demise of Sahara Group founder Subrata Roy
Updated : 2 years, 6 months ago IST
Subrata Roy passed away on Tuesday night. He was 75 years old.
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Sahara Group founder Subrata Roy passes away after battling prolonged illn
Updated : 2 years, 6 months ago IST
Subrata Roy, the founder of Sahara India Group, passed away on Tuesday due to cardiorespiratory arrest, said the business group in a statement. He was 75 years old.
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Amit Shah transfers Rs 10,000 each to 112 Sahara investors in first tranch
Updated : 2 years, 9 months ago IST
Union Home Minister and Minister of Cooperation Amit Shah has launched the transfer of funds to the genuine depositors of Sahara Group of Cooperative Societies through the dedicated portal.
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Amit Shah greeted by depositors of Sahara portal in Raipur
Updated : 2 years, 10 months ago IST
Union Home Minister Amit Shah on Sunday interacted with various social business delegations and was greeted by the depositors of the ‘CRCS-Sahara Refund Portal’ at a meeting in the BJP office in Raipur.
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Amit Shah launches ‘CRCS-Sahara Refund Portal’, 1.7 cr depositors will ben
Updated : 2 years, 10 months ago IST
Union Home Minister and Minister of Cooperation Amit Shah on Tuesday launched ‘CRCS-Sahara Refund Portal’ here in the national capital for disbursement against the legitimate dues of the genuine depositors of the Sahara Group of Cooperative Societies.
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10 crore investors of 4 Sahara group's cooperative societies to get back m
Updated : 3 years, 1 month ago IST
Earlier in the day, Supreme Court allowed a plea by the Centre seeking allocation of Rs 5,000 crore, out of Rs 24,000 crore deposited by the Sahara group with market regulator Sebi, to repay depositors of the cooperative societies.
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SEBI orders attachment of bank accounts of Sahara chief Subrata Roy, 3 oth
Updated : 3 years, 3 months ago IST
SEBI has 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 companies.
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