Sahara Scam Case Study: Complete Analysis, Timeline & Legal...

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2024-12-28 14:29:56 -

Sahara Scam Case Study: Complete Analysis, Timeline & Legal Insights

The Sahara scam, one of India's most significant financial scandals, involved the Sahara India Pariwar's illegal collection of vast sums from investors through Optionally Fully Convertible Debentures (OFCDs). This case underscores the critical importance of regulatory compliance and transparency in financial markets. Background of the Sahara Group Founded by Subrata Roy in 1978, the Sahara...

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