The Sahara Shree case update: Lawyer for Subroto Roy, Shree Ravi - TopicsExpress



          

The Sahara Shree case update: Lawyer for Subroto Roy, Shree Ravi Shankar Prasad of the BJP who happens to be Deputy Leader of Opposition in Rajya Sabha has asked for more time to return money to investors. Sahara has been repeatedly promising to return money to depositors. Each time they give a list of depositors to whom theyve returned money, SC investigates to find that most of the so-called depositors are fictitious... so whats the problem... there are ghost depositors and Sahara cant obviously return money to them... why would Sahara go through the trouble of creating ghost investors, show deposits in their name... and run into trouble because they cant return... money laundering?
Posted on: Fri, 07 Mar 2014 11:02:22 +0000

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