Profile
Subrata Roy
2
Separate cases named in
0
Resulted in a conviction
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Wrongdoing ConfirmedChairman, Sahara India Pariwar
The Sahara–SEBI Case
Held in custody 2014–2016 over contempt-of-court proceedings related to the refund order, not a criminal fraud conviction. Died November 2023 with the matter still unresolved.
Wrongdoing ConfirmedFounder and former Chairman, Sahara India Pariwar
The Sahara Aamby Valley Asset-Seizure Saga
Died in November 2023; the refund and asset-liquidation proceedings he was ordered to comply with have continued after his death, now involving his widow and son.