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Sahara Group Fraud and Legal Fallout by paramvirsingh0802 is a document available to read on EtoBox.

What is Sahara Group Fraud and Legal Fallout about?

This case is about the Sahara India corporate group committing fraud against investors by running illegal bond schemes that raised over $3 billion without registering with the appropriate regulators. When ordered by the Supreme Court to repay investors, Sahara failed to comply. This led to legal actions against Sahara and its head Subrata Roy, including an arrest warrant for Roy

Author

paramvirsingh0802

Language

EN