The market regulator has filed two complaints in the special Economic Offences Court against Raju brothers, former CFO Vadlamani Srinivas and two former auditors of international auditing firm PWC, Business Today India, 2 weeks ago
Satyam case: Sebi bans Raju, others for 14 yrs - MSN India, 1 month ago
Satyam multi-crore scam case: Next hearing on September 15 - Indlawnews, 2 weeks ago
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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 ...Noodls, 1 month ago
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, 6 days ago Raju, kin made Rs 2,000 crore in Satyam scam: Sebi Times of India, 6 days ago B Ramalinga Raju, kin made Rs 2,000 crore in Satyam scam: Sebi Economic Times, 5 days ago
The trial in Satyam fraud case had concluded in second half of June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing. Photo: Mint Hyderabad: A local court trying the case of ...Livemint.com, 2 weeks ago Bhupesh Bhandari: Revisiting the Satyam scam Smart Investor, 1 month ago Satyam fraud case verdict date may be fixed tomorrow Indian Express, 2 months ago Satyam case verdict date may be fixed today Glos Wielkopolski, 2 months ago
More than five years after Corporate India's biggest scam surfaced, a CBI Special Court is today scheduled to announce a date to pronounce its judgment in the Satyam scandal. Ramalinga Raju, then Chairman of Satyam Computer Services, dropped a ...Hindu Business Line, 2 weeks ago
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. The proceedings were adjourned as Special Judge of the XXI ...The Hindu, 1 month ago Final hearing of Satyam case to be held today Deccan Chronicle, 2 months ago
The CBI has accused former Satyam chairman B. Ramalinga Raju of inflating revenues, fabricating invoices, falsifying accounts and income tax returns, and faking fixed deposit receipts to paint a rosy picture of the company's financials. Photo: Mint ...Livemint.com, 1 month ago
|15:54, Updated at Sat, Jul 19 at 15:59Source : Moneycontrol.com | Watch Video : It changed the way regulators and the government design law & regulations. It has also prompted new rules of the game for auditors and ...Moneycontrol.com, 1 month ago
Unlike Agatha Christie novels, financial crimes in India seldom have a satisfying denouement. Perpetrators often manage to evade the long arm of the law. Where they are brought to book, the actual details of the crime get lost in legal ...Hindu Business Line, 1 month ago
With the repayment of Rs 3,000 crore (Rs 1,849 crore with an interest of Rs 1,200 crore) imposed by the Securities and Exchange Board of India (Sebi) looking difficult under the current circumstances, erstwhile Satyam Computer Services' founder and ...Smart Investor, 1 month ago Sebi to recover Rs 3,000 cr from five Satyam execs Business Standard India, 1 month ago Sebi fines Rajus, Satyam execs Rs 3069cr for fake earnings Moneycontrol.com, 1 month ago
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