Sahara Case
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Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe
India | Apr 23, 2025, 08:47 PM ISTSahara case: Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar and Rajasthan, apart from more than 500 such complaints filed against Sahara Group entities and related persons, have been analysed by the ED.
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Refund cap for Sahara Group depositors increased to Rs 50,000 from Rs 10,000: Govt
Business | Sep 18, 2024, 07:54 PM ISTThe government has so far released Rs 370 crore to more than 4.29 lakh depositors of Sahara Group of Cooperative Societies through the CRCS-Sahara refund portal.
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Subrata Roy: A rags-to-riches story of Saharasri
Business | Nov 15, 2023, 02:06 PM ISTAs the company became a major conglomerate, Roy's lavish lifestyle became a major source of attraction and he was seen rubbing shoulders with high-profile politicians and Bollywood celebrities. This saw a steep downfall when the Sahara scandal came to light in 2014, which ruined his reputation.
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NCDRC holds Sahara Developers guilty of deficient services, directs it to pay compensation, refund
India | Sep 14, 2019, 10:44 AM ISTHolding Sahara Developers guilty for "deficiency of service", apex consumer commission NCDRC has directed it to pay Rs 2 lakh as compensation for "mental agony" and "financial loss" suffered by a homebuyer, along with refund of Rs 4.06 lakh, for a delay of more than 10 years in handing over possession.
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Amby Valley auction to continue as SC rejects Subrata Roy's plea to deposit Rs 966 cr on Nov 11
Sep 11, 2017, 10:28 PM ISTThe Supreme Court on Monday rejected Sahara chief Subrata Roy's plea seeking two more months to deposit Rs 966.80 crore of the remaining Rs 1500 crore
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Sahara-SEBI case: No stay on auction of Aamby Valley, rules Supreme Court
Aug 10, 2017, 04:47 PM ISTAppearing for Sahara chief Subrata Roy, senior advocate Kapil Sibal had on Wednesday sought to push back the publication of the sale notice and also asked for more time to review Sahara's payment plan
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Sahara-SEBI case: Will deposit Rs 1500 cr by June 15, Roy tells SC
Apr 27, 2017, 04:41 PM ISTSupreme Court today extended Sahara group chief Subrata Roy’s parole till June 19 after he promised to pay Rs 1,500 crore in the SEBI-Sahara account on or before June 15.
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Supreme Court rejects fresh plea seeking probe into Modi, others in Sahara-Birla I-T raids
India | Jan 11, 2017, 04:47 PM ISTSupreme Court on Wednesday rejected a fresh plea seeking probe into the documents seized during Income Tax raids on Sahara and Birla which contained names of certain politicians including Prime Minister Narendra Modi.
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SC extends Subrata Roy’s interim parole after Sahara Group deposits Rs 200 crore
India | Oct 21, 2016, 05:10 PM ISTSC extends Subrata Roy’s interim parole after Sahara Group deposits Rs 200 crore
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Sahara Group promises to deposit Rs 200 cr today; SC advances hearing
India | Oct 21, 2016, 03:41 PM ISTSahara Group promises to deposit Rs 200 cr today; SC advances hearing
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SC extends Subrata Roy’s parole till July 11, asks Sahara chief to deposit Rs 200 cr with SEBI
May 11, 2016, 04:07 PM ISTThe Supreme Court today extended the parole granted to Sahara Group’s chief Subrata Roy till July 11 to enable him to deposit Rs 200 crore with the Securities and Exchange Board of India (SEBI)
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European corporate offers USD 5 billion to bail out Sahara
Sep 28, 2015, 10:47 PM ISTNew Delhi: The Supreme Court today sought a response from the beleaguered Sahara Group as to why a Receiver be not appointed to dispose of their properties to arrange Rs 36,000 crore paying its investors
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Justice Khehar recuses himself from hearing Sahara case
India | May 15, 2014, 04:08 PM ISTNew Delhi: In a sudden twist in the Sahara group case, Supreme Court judge Justice J S Khehar has recused himself from hearing the matter following which a new bench has been constituted. A "communication
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Sahara case: pressure, tension unimaginable, says SC judge
India | May 12, 2014, 06:58 AM ISTNew Delhi: Supreme Court judge Justice K S Radhakrishnan, who heard the Sahara case, has said that the “pressure, tension and strain” for the two-member bench was 'unimaginable' in dealing with the “complicated” matter. 'The
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Sahara case: SC to hear Subrata Roy's plea tomorrow
India | Mar 12, 2014, 02:52 PM ISTNew Delhi: The Supreme Court will Thursday the plea by Sahara group chief Subrata Roy challenging the court's March 4 order sending him to judicial custody, which he described as illegal.An apex court bench of
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Sahara case: Hearing deferred in SC, Roy to remain in jail
India | Mar 10, 2014, 11:28 PM ISTNew Delhi: In a further setback to Sahara group chief Subrata Roy, the Supreme court today deferred hearing in his case slated for tomorrow, apparently in the absence of any concrete refund proposal that could
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Sebi asks 'genuine' Sahara investors to give info for refund
May 28, 2013, 09:06 PM ISTMumbai, May 28: Speeding up the refund process in the high profile Sahara case, market regulator Sebi today asked 'genuine investors' of two Sahara firms to provide their personal and investment details to get back