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About 522 results for "satyam computer"

Ramalinga Raju gets summons for September 15
Deccan Chronicle

Raju, kin made Rs 2,000 crore in Satyam scam: Sebi

HYDERABAD: B Ramalinga Raju, the disgraced chairman of Satyam Computers Services Ltd, along with 13 individuals and entities including Chintalapati Srinivasa Raju of iLabs, made Rs 2,000 crore in illegal wealth in the Satyam scam. As insiders, they ... Times of India, 2 hours ago
Ramalinga Raju gets summons for September 15 Deccan Chronicle, 1 week ago
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Rediff.com

The curious case of money-laundering by Satyam Computers

The Satyam case highlights how a sluggish judicial process has thwarted the efforts of a government authority to attach financial assets of a scam-tainted corporate entity, says Paranjoy Guha Thakurta.Here's a classic case of how the attachment of proceeds of crime can be delayed and how attempts by revenue authorities to recover laundered money can be frustrated. Here's a story about the working of the judiciary and corporate India. What follows is a tale about a once-notorious company, Satyam ...
 Rediff.com15 hours ago
DNA India

Satyam multi-crore scam case: Next hearing on September 15

(UNI) Reserving its judgement, a local court hearing the case of multi-crore accounting fraud in erstwhile Satyam Computer Services today posted the case to September 15. The court might indicate the date of September 15 for announcing the ...
 Indlawnews1 week ago Court reserves order in Satyam case  The Echo Of India1 week ago Satyam case  The Statesman1 week ago Judgment in Satyam case reserved  The Hindu1 week ago
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Deccan Chronicle

Tech Mahindra Also Liable for Prosecution in Satyam Scam: ED

HYDERABAD: The Enforcement Directorate has told the Hyderabad High Court that Tech Mahindra Limited (formerly Satyam Computer Services Limited) is also liable for prosecution in view of the offences committed by it under the purview of Section 3 of ...
 New Indian Express4 days ago Tech Mahindra moves Hyderabad High Court, challenges Satyam megistrate's competence  Deccan Chronicle1 month ago Mahindra liable for prosecution: Enforcement Directorate  Deccan Chronicle5 days ago High Court dismisses appeals against Tech Mahindra  Deccan Chronicle1 month ago
Sify

SEBI orders ex-Satyam execs to pay $300 million

India's market regulator on Tuesday ordered five former executives of Satyam Computer Services to pay about 18.5 billion rupees ($307.72 million) because of alleged 'wrongful gains' in share transactions. Satyam shocked investors in 2009 with ...
 Sify1 month ago Satyam Founder Penalized in Accounting Fraud  Austin American Statesman1 month ago India regulator orders ex-Satyam executives to pay $300 million  Reuters Canada1 month ago SEBI orders ex-Satyam executives to pay $300 million  DNA India1 month ago
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Satyam case adjourned to Aug. 11

A metropolitan magistrate court here hearing the Satyam Computer Services Limited (SCSL) fraud case on Monday adjourned the trial proceedings to August 11 for giving the date of judgment.Th...
 The Hindu3 weeks ago

Sebi fines Rajus, Satyam execs Rs 3069cr for fake earnings

Moneycontrol Bureau The Securities and Exchange Board of India Tuesday slapped a penalty of Rs 1849 crore on Satyam Computer Services founders Raju brothers—Ramalingam and Rama—and three former senior executives, for the accounting fraud that ...
 Moneycontrol.com1 month ago Sebi to recover Rs 3,000 cr from five Satyam execs  Business Standard India1 month ago With repayment near impossible, Raju &associates may go for an appeal  Smart Investor1 month ago
Silicon India

Riskpro Management Consulting: Speed Breaker Ahead, Go Further...

At one point of time, Satyam Computer Services and trust seemed synonymous within the industry. But the tragic unwinding of the Chairman's fraud changed the perception of the industry. As this scandal unfolded, businesses around the world felt the ...
 Silicon India3 weeks ago

Satyam case verdict: Court adjourns proceedings to August 11

The local court trying the erstwhile Satyam Computer Services accounting case, touted as the biggest corporate fraud in the country, on Monday adjourned the proceedings to August 11
 Business Standard3 weeks ago

PR - Order in the matter of Satyam Computer Services Limited against Mr. B Ramalinga Raju, Mr. B Rama Raju, Mr. Vadlamani Srinivas, Mr. G Ramakrishna and Mr. V S Prabhakara Gupta

Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, has vide order dated July 15, 2014 issued the following directions against Mr. B Ramalinga Raju, Mr. B Rama Raju, Mr. Vadlamani Srinivas, Mr. G Ramakrishna and Mr. V S Prabhakara Gupta in the ...
 Noodls1 month ago
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