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Ahara Group Firms News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Sebi Recovers Pending Dues Worth Rs 6 57 Crore from Sahara Group Firms

The recovery proceedings were initiated against these entities after they failed to pay the Rs 6 crore fine imposed on them by Sebi in June 2022.

New delhiVandana bhargavaSubrata royRavi shanker dubeyAshok roy choudharyExchange board of india sebiSahara housing investment corporationSahara india real estate corporationSahara commodity services corporationExchange boardAlso readOptionally fully convertible debenturesMan claimsHis dogDisclosure requirementsUnfair trade practices

Sebi slaps Rs12 cr penalties on 2 Sahara Group firms, Subrata Roy and 3 others in OFCD case

Sebi slaps Rs12 cr penalties on 2 Sahara Group firms, Subrata Roy and 3 others in OFCD case

Subrata royVandana bhargavaSureshb menonAshok roy choudharyRavi shanker dubeySubrata roy saharaSahara commodity services corporation ltdSahara commodity services corporationExchange board of india sebiSahara india real estate corporation limitedSahara housing investment corporation limitedSahara groupSahara housing investment corporation ltdExchange boardCommodity services corporation ltdSahara commodity services corporation limited

SC mulls hearing SFIO plea challenging Delhi HC order on relief to Sahara Group firms

The proceedings have been stayed which seriously prejudice the ongoing investigation, it said.

Subrata royTushar mehtaJusticenv ramanaJusticeam khanwilkarSahara prime city ltdSahara groupSahara india financial corporation ltdSaharaq shop unique products range ltdExchange board of indiaSahara india commercial corporation ltdSaharaq gold mart ltdSerious fraud investigation officeCentre onDelhi high courtQing amby city developers corporation ltdPatna high court

Three Sahara group firms restrained from collecting public deposit: Govt

The credit societies had refuted the charges and said all their investments have been made as per the law.

West bengalMadhya pradeshUttar pradeshSerious fraud investigation officeCentral registrar of cooperative societiesSaharayn universal multipurpose society ltdUnion cooperation ministryDelhi high courtSahara groupSupreme courtSahara credit cooperative society ltdHumara india credit cooperative society ltdThree sahara groupCooperative society ltdHumara india credit cooperative societyCentral registrar

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