Sahara Group
SEBI warns investors against Sahara Group firms
22 Feb 2013
The SEBI warning comes close on the heels of the attachment of bank accounts, investments and all other assets of two Sahara group firms, their promoters, including group chief Subrata Roy
SEBI freezes accounts of 2 Sahara group firms
13 Feb 2013
SEBI is also reported to have attached immovable assets and properties of Sahara India Real Estate Corporation and Sahara Housing Investment Corporation
SC tells SEBI to freeze Sahara Group accounts
06 Feb 2013
Sahara used OFCD money to buy hotel
05 Jan 2013
SC gives Sahara more time to repay investors
05 Dec 2012
Sahara gets another day to file reply in SC
04 Dec 2012
Sahara loses appeal in Rs24,000-crore refund issue
29 Nov 2012
The two Sahara firms had moved the Securities Appellate Tribunal on grounds of non-compliance of the Supreme Court order by SEBI and also seeking directions to the registrar of SAT to accept the amount to be paid by the appellants to SEBI
Sahara acquires two New York hotels for $800 million
28 Nov 2012
Diversified business group Sahara India has completed the acquisition of two iconic New York hotels, New York Plaza and New York hotelier Vikram Chatwal's Dream New York
SEBI files contempt petition against Sahara Group
03 Nov 2012
The market regulator last week said it planned to hire professional investigating agencies to help probe the matter and implement the SC order regarding refund of money to investors
SEBI cautions investors against Sahara’s ‘switch’ option
27 Oct 2012
SEBI warning follows investor complaints that they are being forced by officials and agents of the Sahara group to switch their investments to other schemes of the group
Sahara fails to refund Rs24,000 crore; SC directs SEBI action
19 Oct 2012
The court had also stated that SEBI could attach properties of the companies and freeze their bank accounts if the firms failed to refund the amount
Sahara agrees to refund Rs24,000 crore to investors in 3 months
28 Sep 2012
The company, however, sought more time to submit documents pertaining to OFCD investors to the Securities and Exchange Board of India
SC orders Sahara Group firms to refund Rs17,400 crore to investors
31 Aug 2012
The two companies - Sahara India Real Estate Corporation and Sahara Housing Investment Corporation – have been asked to refund the money with 15 per cent interest
Sahara India buying controlling stake in New York's Plaza Hotel for $570 mn
31 Jul 2012
The Sahara group has sealed a deal to buy a 75-per cent stake in in New York's The Plaza Hotel, in which Saudi billionaire Prince Alwaleed bin Talal's Kingdom Holdings owning the rest
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