Subhash Chandra.
researcher (ORCID 0000-0002-8978-5427)
- Reports this week
- 0
- Active events
- 0
- Connections
- 41
What's happening
Earlier this month
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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
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CBI registered FIRs against Subhash Chandra and Essel Group regarding alleged loan fraud.Some support1 report
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CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.Some support1 report
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KTR seeks answers from Centre leadership regarding Subhash Chandra's insolvency case involving Essel Group.Some support3 reports1 development inside
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Subhash Chandra's repayment plan faces scrutiny as Canara Bank and Union Bank of India challenge the NCLT order regarding his debt.Well supported4 reports1 development inside
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Under NCLT order, Subhash Chandra faces creditor claims.Well supported13 reports2 developments inside
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around Subhash Chandra this week
News at the entities that move Subhash Chandra most-
Central Bureau of Investigation TransactionalLocal police failure prompted a request for a federal inquiry into the matter.Moves Subhash Chandra
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Securities and Exchange Board of India StructuralSEBI Board met in Mumbai to clear reforms on June 19, 2026.Moves Subhash Chandra
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Sharma Shared contextSharma raised concerns about financial crime in Fiji during a Parliament debate.Moves Subhash Chandra
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India OperationalNarendra Modi and Droupadi Murmu jointly launched development projects worth over ₹47,600 crore on June 1st.Moves Subhash Chandra
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Rahul Gandhi OperationalThe political fallout from the demands for the removal of the Chief Election Commissioner (CEC) is underway, impacting various political strategies.Moves Subhash Chandra
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IndusInd Bank OperationalSamir Dewan has been appointed as the group chief executive officer of Bajaj Capital.Moves Subhash Chandra
Connections
The 31 strongest of 41, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Essel Group Structural
Subhash Chandra is the founder and chairman of Essel Group and provides personal guarantees for its corporate debts.
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Central Bureau of Investigation Transactional
CBI initiated formal legal proceedings by registering an FIR against Subhash Chandra for alleged fraud.
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Securities and Exchange Board of India Structural
SEBI exercised its regulatory authority to impose market access restrictions on Subhash Chandra.
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Zee Structural
Subhash Chandra is the founder of Zee.
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Canara Bank Operational
Canara Bank is actively challenging and opposing Subhash Chandra's insolvency and repayment plans in its capacity as a creditor.
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IndusInd Bank Operational
IndusInd Bank is actively engaged as a creditor opposing a business plan put forward by Subhash Chandra.
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Zee Entertainment Enterprises Limited Structural
Subhash Chandra holds the formal role of founder-chairman emeritus of Zee Entertainment Enterprises Limited.
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RBL Bank Operational
RBL Bank functions as a major financial creditor whose exposure to Subhash Chandra's insolvency plan is actively being managed.
Show all 31 connections
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Tushar Mehta Transactional
Tushar Mehta and Subhash Chandra are involved in a legal dispute concerning corporate insolvency and property restraint.
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Sharma Shared context
Sharma acted as an NCLT member whose professional decisions regarding repayment plans impacted Subhash Chandra's financial case.
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Axis Bank Operational
Axis Bank is identified as a major creditor whose financial interests are directly tied to the ongoing insolvency plan of Subhash Chandra's ventures.
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LIC Housing Finance Limited Operational
LIC Housing Finance Limited filed a complaint against Subhash Chandra regarding his loans.
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India Operational
Subhash Chandra is facing creditor claims under the purview of the NCLT, which operates within the Indian legal framework.
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Instagram Operational
Subhash Chandra actively engaged with followers using the Instagram platform.
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insolvency Transactional
The individual Subhash Chandra is currently involved in a state of personal insolvency.
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Rahul Gandhi Operational
Rahul Gandhi publicly criticized a legal decision involving Subhash Chandra.
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Puri Mentioned together
A is a technical member of NCLT, a body relevant to B's professional sphere.
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Mukesh Ambani Operational
Subhash Chandra has publicly accused Mukesh Ambani of spreading misinformation and running a smear campaign.
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Union Bank Transactional
Union Bank is implicated as a major lender affected by the insolvency plan of Subhash Chandra's business interests.
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Mumbai Shared context
The location of Mumbai is the setting where financial proceedings concerning Subhash Chandra are currently taking place.
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Invesco Transactional
A corporate takeover attempt involving Invesco was alleged by Subhash Chandra.
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Jairam Ramesh Operational
Jairam Ramesh commented on business issues relevant to Subhash Chandra, specifically NCLT decisions.
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Vijay Mallya Transactional
Mallya congratulated Chandra regarding the settlement of creditor claims.
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CNBC Transactional
Subhash Chandra alleged that CNBC-TV18 misrepresented debt in a business context.
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bank Mentioned together
The market segment represented by 'bank' was observed to react to specific financial plans announced by Subhash Chandra.
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Atul Chaturvedi Mentioned together
The single snapshot describes A's role in the NCLT bench, but does not mention B.
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Switzerland Shared context
Subhash Chandra is seeking foreign investment opportunities abroad, placing Switzerland in the context of his search.
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Atul Chaturvedi Shared context
Atul Chaturvedi served as a technical member of the NCLT bench, a regulatory body relevant to Subhash Chandra's corporate activities.
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New Delhi Shared context
Subhash Chandra's legal and business activities are situated in New Delhi.
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Bench Mentioned together
No direct relationship between Bench and Subhash Chandra is evidenced in the provided timeline.
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Union Bank of India Mentioned together
No evidence was provided linking Union Bank of India and Subhash Chandra in the provided snapshots.
History
Events by the month they beganSeptember 2026
2 eventsAugust 2026
6 events- 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.
- Subhash Chandra's repayment plan faces scrutiny as Canara Bank and Union Bank of India challenge the NCLT order regarding his debt.
- Under NCLT order, Subhash Chandra faces creditor claims.
- Subhash Chandra is identified as the founder of Essel Group.
- Vijay Mallya congratulated Subhash Chandra on settling creditor claims and questioned the government in Parliament.