Essel Group.
Indian conglomerate
- Reports this week
- 0
- Active events
- 0
- Connections
- 27
What's happening
Earlier this month
One to three months ago
-
Essel Group chairman approved a payment during the insolvency process, while Canara Bank was involved in legal matters concerning Subhash Chandra's debt.Some support2 reports
-
Subhash Chandra, founder of ZEEL, was barred from the securities market after regulators investigated missing title deeds and controlled borrowing entities linked to Essel Group.Well supported7 reports3 developments inside
-
CBI registered FIRs against Subhash Chandra and Essel Group regarding alleged loan fraud.Some support1 report
-
CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.Some support1 report
-
KTR seeks answers from Centre leadership regarding Subhash Chandra's insolvency case involving Essel Group.Some support3 reports1 development inside
-
CBI registers a case against Essel Group.Some support2 reports
-
Essel Group is now facing insolvency proceedings in India.Some support6 reports3 developments inside
-
The Chairman of Essel Group has opposed the formation of a bench by the NCLT.Some support1 report
-
Subhash Chandra defends Essel Group's financial liabilities and claims in court.Some support1 report
-
Indian debt funds faced defaults involving Essel Group companies.Some support2 reports1 development inside
-
Subhash Chandra is identified as the founder of Essel Group.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Essel Group
Events traced to Essel Group, step by step, newest firstAround Essel Group this week
News at the entities that move Essel Group most-
Chandra StructuralChandra has been appointed as the MD & CEO of Punjab National Bank.Moves Essel Group
-
Securities and Exchange Board of India StructuralSEBI has cleared the IPO issue for BLS Polymers, a company based in New Delhi that manufactures products at its Goa facility.Moves Essel Group
-
Central Bureau of Investigation TransactionalThe CBI is investigating the Ankita Bhandari murder case, coinciding with protests in Dehradun regarding the Governor's appointment.Moves Essel Group
-
India StructuralFilm success drives domestic market revenue, with Mumbai circuits contributing to national gross and market performance anchored in North India.Moves Essel Group
-
Tushar Mehta TransactionalTushar Mehta appeared before the Supreme Court regarding airline pricing issues involving InterGlobe Aviation.Moves Essel Group
-
New Delhi StructuralA fashion event was held in New Delhi on October 19, 2026.Moves Essel Group
Connections
The 15 strongest of 27, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Subhash Chandra Structural
Subhash Chandra is the founder and chairman of Essel Group and provides personal guarantees for its corporate debts.
-
Subhash Chandra Structural
Subhash Chandra is the founder and chairman of Essel Group and provides personal guarantees for its borrowings.
-
Chandra Structural
Chandra holds a leadership role in Essel Group, which is currently facing a major financial crisis, with personal guarantees tied to the company's operational status.
-
India Structural
Essel Group is subject to corporate insolvency proceedings overseen by the Indian government.
-
New Delhi Structural
The company's critical NCLT and Tribunal proceedings are functionally located within the jurisdiction of New Delhi, creating a dependency on the city's legal framework.
-
Tushar Mehta Transactional
Tushar Mehta appeared in legal proceedings regarding Essel Group's creditors and lenders.
-
Securities and Exchange Board of India Structural
SEBI regulates Essel Group and has issued findings regarding improper use of company assets.
-
IBC Structural
Essel Group is currently operating under the formal regulatory framework established by the Insolvency and Bankruptcy Code, 2016.
Show all 15 connections
-
Central Bureau of Investigation Transactional
The Central Bureau of Investigation initiated formal legal proceedings against the Essel Group.
-
Union Bank of India Transactional
Union Bank of India is involved as a creditor in Essel Group's insolvency proceedings and is challenging the repayment plan.
-
insolvency Transactional
Essel Group is currently facing insolvency proceedings.
-
Canara Bank Transactional
Canara Bank is involved in challenging the repayment plan related to the founder of Essel Group.
-
Hyderabad Transactional
Essel Group pledged land located in Hyderabad as collateral for loans.
-
Mukesh Ambani Operational
The entities are currently engaged in a dispute regarding media business allegations.
-
Atul Chaturvedi Shared context
A serves in a judicial capacity (NCLT Bench) relevant to B's operational context.
History
Events by the month they beganSeptember 2026
7 events- Controversy involving Essel Group highlights IBC discrepancies, prompting CareEdge Ratings to suggest reforms.
- Essel Group chairman approved a payment during the insolvency process, while Canara Bank was involved in legal matters concerning Subhash Chandra's debt.
- CBI registered FIRs against Subhash Chandra and Essel Group regarding alleged loan fraud.
- CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.
- CBI registers a case against Essel Group.
- The Chairman of Essel Group has opposed the formation of a bench by the NCLT.
- Subhash Chandra defends Essel Group's financial liabilities and claims in court.
August 2026
5 events- The chairman of Essel Group is facing insolvency proceedings.
- Subhash Chandra, founder of ZEEL, was barred from the securities market after regulators investigated missing title deeds and controlled borrowing entities linked to Essel Group.
- KTR seeks answers from Centre leadership regarding Subhash Chandra's insolvency case involving Essel Group.
- Essel Group is now facing insolvency proceedings in India.
- Subhash Chandra is identified as the founder of Essel Group.