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Latest Articles in subrata roy

Government To Crack Down On Savings Scams As PM Modi Backs Banking For All

The Union government plans legislation to close a regulatory loophole that has made it possible for fraudsters to dupe millions of savers, as Prime Minister Narendra Modi strives to bring the rural poor into the mainstream banking system

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Sahara Chief's Meeting With Staff In Cuttack Cancelled

Police said it had intelligence inputs that some Sahara chit fund victims were preparing to protest against Subrata Roy's programme

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Subrata Roy Gets 4 Weeks Parole For Mother's Last Rites

Besides Roy, the apex court also granted parole to one of the jailed Sahara director Ashok Roy Choudhary

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Sahara Chief Subrata Roy's Mother Passes Away

Subrata Roy has been in Tihar Jail for more than two years in relation with a long running dispute with markets regulator Sebi

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Sahara To Raise $780 Million To Free Jailed Boss Subrata Roy

A Sahara lawyer said the group was close to selling Grosvenor House to a Qatari entity and to re-mortgaging the Plaza hotel to raise funds

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Sahara Uses Small Savers To Keep Aamby Valley Afloat

Sahara has been struggling financially since the Supreme Court ordered the conglomerate in 2014 to repay investors in a 2008-11 Sahara time deposit plan that it declared was illegal

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PACL Head Nirmal Singh Bhangoo Arrested Over Alleged $6.8 Billion Investment Scam

The arrest Bhangoo and other executives comes 17 months after markets regulator the Securities and Exchange Board of India ordered PACL to return money to millions of investors, saying the company was running an illegal investment scheme

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Savers In Dark Over Sahara's Latest Shadow Banking Schemes

Sahara and its founder Subrata Roy have been under scrutiny for years over its financial products, including for possible money laundering

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Sebi Says Sahara Investors Refunded Over Rs 42 Crore

In the high-profile Sahara case, markets regulator Sebi has disclosed having refunded over Rs 42 crore to the bondholders of the two Sahara firms while discrepancies were found in nearly 3,000 refund applications

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