Sahara India Pariwar investor fraud case

While the court reserved its order, Sahara claims that it has already paid to 93% of the investors and discharged its OFCD liability to the tune of Rs.This gave a valid point to Sahara's argument before courts that it had repaid most of the investors who had come forward to claim the investment which they had made in bonds issued by two group companies.One of Sahara's arguments in the apex court revolves around the fact that if one government body has found investors, why can't the other.Sahara Chairman Subrata Roy did a massive fraud stealing money from the poor people and using it to grow his empire.Despite the double payment for single liability, Sahara India has been continuously depositing money of around Rs 22,500 crore (including interest earned) in Sahara-Sebi account.
Sahara India PariwarSecurities and Exchange Board of IndiaSubrata RoyIndian National CongressSonia GandhiSupreme Court of IndiaAllahabad High CourtDelhi High CourtFali NarimanUttar Pradesh policeTihar jailSahara GroupIndian ExpressHindustan TimesOutlookDaily News and AnalysisThe HinduIndia TodayBusiness StandardThe Times of India