Sahaara Ke Inavestars Ko SEBI Se Rifand Milna Shuroo

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Sahaara Ke Inavestars Ko SEBI Se Rifand Milna Shuroo

PTI nai Delhi market reguletar SEBI ne sahaara maamale mein un indivijual inavestars ka paisa lautaana shuroo kar diya hai, jinka verifikeshan ho chuka hai. Yah maamala sahaara ke 'Kai gairkaanooni tareekon' se 24,000 karod rupae jutaane se juda hai. SEBI ne sirf un niveshakon ko paisa lautaana shuroo kiya hai, jinke verifikeshan mein kisi gadbadi ka pata naheen chala. Doosare niveshakaane ko rifand ke liye Supreme court ke aagaami nirdesh tak intajaar karna hoga. Adaalat is maamale mein 17 July ko sunavaai kar sakti hai. Sahaara group ne SEBI ke paas 5,120 karod rupae jama karaae the. Group ne daava kiya hai ki vah apni do companiyon ke baundaholdars ko 20,000 karod rupae pehle hi lauta chuka hai. Niveshakon ka rifand SEBI ke paas jama karaai gayi raashi mein se kiya ja raha hai. Sootron ke mutaabik, sahaara ka kehna hai ki usane Supreme court ke 31 August 2012 ke aadesh se pehle hi seedhe rifand kiye the. Uske is daave ki pushti ki jaani abhi baaki hai. Sootron ke mutaabik, Supreme court ke nirdesh ke baad sahaara ne SEBI ko niveshakon ki jo list saunpi hai, unamein bhi kai doharaav aur gadbadiyaan hain. Aise kai maamale hain, jahaan ek niveshak ka naam saikadon baar aaya hai. Saath hi, ek hi nivesh ke alag-alag pate ya ek hi pata saikadon niveshakon ke naam darj hai. SEBI ne jin gadbadiyon ke baare mein sandeh jataaya hai, unamein badi sankhya mein niveshakon ke byore aur pate ki jaankaari naheen hone ka sandeh hai. Sootron ki maanein to rifand un niveshakon ko kiya ja raha hai, jinka verifikeshan ho chuka hai. Haalaanki, aise niveshakon ki sankhya bahut kam hai, jabki shuruaati daave ke mutaabik sahaara samooh ki in companiyon ne 3 karod baundaholdars ke jariye 24,000 karod rupae se jyaada ki raashi jutaai hai. SEBI pehle hi enaforsameint daayarektoret, RBI aur baaki sarkaari agencyon se kah chuka hai ki ve is maamale mein sahaara ke niyamon ke sambhaavit ullanghan ki jaanch karein. SEBI ne adaalat ke aadeshon ka paalan naheen karne ke liye sahaara ke khilaaf avamaanana yaachika bhi daakhil kar rakhi hai. Market reguletar ne court se sahaara samooh pramukh subrat Roy ko giraftaar karne ka aadesh diye jaane aur un par desh chhodne ki paabandi lagaae jaane ki bhi appeal ki hai. In par bhi court 17 July ko sunavaai kar sakta hai.

Sahaara Ke Inavestars Ko SEBI Se Rifand Milna Shuroo https://www.angrejinews.com/pic/8636