Essel Group.
Indian conglomerate
- Reports this week
- 2
- Active events
- 1
- Connections
- 27
What's happening
Active this week
One to three months ago
-
The chairman of Essel Group is facing insolvency proceedings.Some support4 reports
-
Controversy involving Essel Group highlights IBC discrepancies, prompting CareEdge Ratings to suggest reforms.Some support1 report
-
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
-
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 first- UBI's strong profits boost creditor leverage against Essel GroupUBI's strengthened financial position increases its leverage in Essel Group's debt recoveryLikely
- Essel Group may face higher debt servicing costs from rate hikesEssel Group may face higher debt servicing costs if interest rates risePossible
Around Essel Group this week
News at the entities that move Essel Group most-
Securities and Exchange Board of India StructuralSEBI integrates the National Institute of Securities Markets (NISM) to enhance investor education initiatives.Moves Essel Group
-
Central Bureau of Investigation TransactionalThe Central Bureau of Investigation (CBI) registered a case against Future Retail Ltd on November 6, 2026.Moves Essel Group
-
India StructuralPakistan, Turkmenistan, and India are collaborating on regional connectivity projects to strengthen energy security.Moves Essel Group
-
New Delhi StructuralRajkumar's team executed an operation in New Delhi while the PLA remains active as an insurgent group in Manipur.Moves Essel Group
-
Mukesh Ambani OperationalSheth and SAMCO Securities analyzed Reliance Industries Ltd's stock price data, reporting significant growth.Moves Essel Group
-
Canara Bank TransactionalFraudsters posed as ATS officers to deceive customers regarding bank cards at Canara Bank.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.
-
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.
-
India Structural
Essel Group is subject to corporate insolvency proceedings overseen by the Indian government.
-
Securities and Exchange Board of India Structural
SEBI regulates Essel Group and has issued findings regarding improper use of company assets.
-
Central Bureau of Investigation Transactional
The Central Bureau of Investigation initiated and conducted legal investigations against the Essel Group.
Show all 15 connections
-
IBC Structural
Essel Group is currently operating under the formal regulatory framework established by the Insolvency and Bankruptcy Code, 2016.
-
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- CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.
- 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 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.