Search result for 'sahara group'

ED Attaches Rs 1,500 Crore Sahara Assets in Money Laundering Probe

April 23, 2025 20:27

The Enforcement Directorate (ED) has attached over Rs 1,500 crore worth of assets belonging to the Sahara Group as part of a money-laundering investigation. The agency alleges the group ran a Ponzi...

Sahara Group Depositors Receive Rs 2,314 cr Refund

March 11, 2025 21:15

The Indian government has released Rs 2,314.20 crore to over 12 lakh depositors of Sahara Group Cooperative Societies, as per a statement by Union Cooperation Minister Amit Shah in the Lok Sabha....

Sahara Group Depositors Receive Rs 2,026 cr: Amit Shah

February 11, 2025 18:18

Cooperation Minister Amit Shah informs Lok Sabha that Rs 2,026 crore has been disbursed to 11.61 lakh depositors of Sahara Group of Cooperative Societies. The disbursement is facilitated through...

Sahara Group Depositors Refund Cap Increased to Rs 50,000

September 18, 2024 18:26

The Indian government has raised the refund cap for Sahara Group depositors to Rs 50,000, allowing more small depositors to claim their funds. Over Rs 370 crore has been disbursed so far.

Sahara Group Probe Underway: FM Sitharaman

August 5, 2024 16:30

Finance Minister Nirmala Sitharaman confirms SFIO investigation into Sahara group, addressing investor concerns and Supreme Court oversight.

Sahara Depositors Receive Rs 370 Cr Through Portal

July 29, 2024 19:01

Indian government releases Rs 370 crore to over 4.29 lakh depositors of Sahara cooperative societies through an online portal, following a Supreme Court order.

Sahara Group: Rs 362 cr Disbursed to Depositors - Amit Shah

July 24, 2024 18:16

Cooperation Minister Amit Shah informs Parliament that Rs 362.91 crore has been disbursed to over 4.2 lakh depositors of Sahara Group Cooperative Societies as of July 16, 2024. The disbursement is...

ED Raids Sahara Group, Seizes Rs 2.98 Cr in Money Laundering Probe

July 11, 2024 18:45

The Enforcement Directorate raided a Kolkata-based cooperative society and the Sahara Group, seizing Rs 2.98 crore in cash as part of a money laundering probe linked to alleged investor fraud.

Sahara Group Condemns 'Scam 2010' Series, Threatens Legal Action

May 18, 2024 14:44

Sahara Group has condemned the upcoming series 'Scam 2010 - The Subrata Roy Saga', calling it an 'abusive and grossly condemnable act' and is considering legal action against the makers.

SBI Issues Rs 16,518 Crore Electoral Bonds

February 5, 2024 20:22

SBI has issued Electoral Bonds worth Rs 16,518 crore in 30 tranches since 2018. The scheme aims to ensure clean tax-paid money in political funding.

Sahara Cooperative Investors Get Rs 241 Cr Refund: Amit Shah

January 17, 2024 19:05

Cooperation Minister Amit Shah announced that Rs 241 crore has been returned to 2.5 lakh investors in Sahara cooperatives, with 1.5 crore registering for refunds.

Sahara Group: Govt to Seek More Funds for Investor Refunds

December 20, 2023 15:18

The Indian government will approach the Supreme Court again to get funds from Sahara Group to repay Rs 80,000 crore owed to 3 crore investors.

Sahara Group Probes Continue Despite Chief's Death: Govt

December 11, 2023 15:17

The Indian government has confirmed that investigations into Sahara Group companies will continue despite the death of Subrata Roy, despite ongoing legal battles over a chit fund scam.

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0.38 (+ 2.70)
35089719

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34552501

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Search result for 'sahara group'

ED Attaches Rs 1,500 Crore Sahara Assets in Money Laundering Probe

Sahara Group Depositors Receive Rs 2,314 cr Refund

Sahara Group Depositors Receive Rs 2,026 cr: Amit Shah

Sahara Group Depositors Refund Cap Increased to Rs 50,000

Sahara Group Probe Underway: FM Sitharaman

Sahara Depositors Receive Rs 370 Cr Through Portal

Sahara Group: Rs 362 cr Disbursed to Depositors - Amit Shah

ED Raids Sahara Group, Seizes Rs 2.98 Cr in Money Laundering Probe

Sahara Group Condemns 'Scam 2010' Series, Threatens Legal Action

SBI Issues Rs 16,518 Crore Electoral Bonds

Sahara Cooperative Investors Get Rs 241 Cr Refund: Amit Shah

Sahara Group: Govt to Seek More Funds for Investor Refunds

Sahara Group Probes Continue Despite Chief's Death: Govt

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