Subrata Roy

OFCD case: Sebi orders attachment of Subrata Roy's bank, demat accounts

Sebi on Wednesday 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. The recovery proceedings have been initiated against these four persons for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs) by two group companies. Apart from Sahara, others whose bank and demat accounts were attached are Ashok Roy Choudhary, Ravi Shanker Dubey and Vandana Bharrgava. The recovery proceedings have been initiated against these four persons to recover Rs 6.48 crore, which includes all costs, interests, charges and expenses etc, the Securities and Exchange Board of India (Sebi) said in the attachment order. In its notice, Sebi has directed all banks to attach all accounts, including lockers, of these four persons. All banks, depositories and mutual funds have been directed not to allow any debit from accounts of these four pers

OFCD issuance case: Sebi issues notice to Sahara Group firm, others

The notice came after the entities failed to pay the fine imposed on them by the Securities and Exchange Board of India (Sebi)

SC sets aside Patna HC order summoning Sahara group chief Subrata Roy

The High Court (HC) had asked Sahara to convey a plan for refunding the matured deposits of investors

SC sets aside Patna HC order asking Sahara chief to appear before it

The Supreme Court on Thursday set aside the Patna High Court orders in an anticipatory bail case including the one directing Sahara Group chief Subrata Roy to appear before it

Supreme Court to hear Subrata Roy's plea against Patna HC order on July 13

A bench of Justices A M Khanwilkar, J B Pardiwala passed the order while taking into account the request made by the Bihar government's counsel who said state needed time to file a counter-affidavit

SC stays HC order directing Bihar DGP to produce Sahara chief before it

Supreme Court stayed Patna High Court order directing DGP, Bihar, to produce Sahara Group chief Subrata Roy before it on May 16 in a matter

Patna High Court issues arrest warrant against Sahara chief Subrata Roy

The Patna High Court on Friday issued an arrest warrant against Sahara India chairman Subrata Roy after he failed to appear before it despite repeated summons

FIR registered in Kanpur against Sahara chief Subrata Roy, family members

The case was registered at Kakadeo police station on Sunday

Sahara Group Chairman Subrata Roy tests positive for coronavirus

Sahara group Chairman Subrata Roy Sahara has tested positive for coronavirus

Sebi demands Rs 62,600 cr from Sahara in Supreme Court petition

Sahara and its chief Subrata Roy have been in the spotlight recently after they got a district court to stall the release of Netflix's series "Bad Boy Billionaires" featuring Roy, among others

Sahara ropes in investors, deposits Rs 22,000 cr with Sebi for revival

Roy has also assured all Sahara investors that they would get their invested amount with full interest and an additional interest would be paid even for a day's delay.

Sebi directs Sahara group, its chief Subrata Roy to refund Rs 141 bn

Regulator bars Sahara firms, Roy and its directors from dealing in securities markets for a period of 4 years

SC grants Sahara chief Subrata Roy 10 more days to deposit Rs 709.82 crore

SC extends its interim order granting bail to the Sahara chief till July 5, the next date of hearing

SC warns Sahara's Subrata Roy: Pay Rs 1,500 cr by June 15, or go to jail

Apex court warns Roy he will be sent back to Tihar if cheque is dishonoured

Supreme Court orders Aamby Valley auction, summons Subrata Roy

Directs liquidator of Bombay High Court to prepare valuation in 10 days

Pay Rs 5,000 cr by April 7 for freedom: SC to Subrata Roy

Allows sale of 16 assets in list given to it, with various stipulations

Supreme Court extends Sahara chief Subrata Roy's parole till April 17

SC directs Sahara Group to deposit Rs 5,092.6 cr by April 7 for its chief Subrata Roy to get bail

Pay up or go back to jail: SC rejects Subrata Roy's parole extension plea

Allows transfer of £35 million from a London bank account for payment of bail amount

SC extends Subrata Roy's interim bail, asks him to pay Rs 600 cr by Feb 2017

During the hearing, Roy's counsel proposed to pay Rs 11, 000 crore within a period of two-and-a- half years

Supreme Court to hear Subrata Roy's plea for extension of interim parole

Roy had been out on parole since May after serving a two-year term in Delhi's Tihar Jail to hold the last rites of his mother