Satyam Scam Case
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Tribunal Quashes 2-Year Sebi Ban On PwC In Satyam Scam
SAT said, only the auditors watchdog ICAI can take any action against its members and fraud cannot be proved on the basis of negligence in auditing.
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Satyam Case: Sebi Bars Price Waterhouse Entities from Issuing Audit Certificates
The market regulator's order comes nearly nine years after the scam at Satyam Computer Services came to light and after two failed attempts by auditor major Price Waterhouse to settle the case through consent mechanism.
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Satyam Scam: Sebi Asks Raju Family, Others to Return Rs 1,800Cr
The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi in July last year, wherein the regulator had barred Raju and four others from the markets for 14 years and also asked them to return Rs 1,849 crore worth of unlawful gains with interest.
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Complaint by Shareholder led to Sentencing in Satyam Case
On the basis of the complaint filed by Leena Mangat, a resident of Secunderabad, the CB-CID had filed an FIR on January 9, 2009 against Ramalinga Raju.
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Satyam Founder Ramalinga Raju Sentenced to 7 Years in India's Biggest Corporate Scandal
Satyam founder Ramalinga Raju was sentenced to seven years in jail hours after he was found guilty by a Hyderabad court of criminal cheating and conspiracy in what is described as India's largest-ever corporate scandal. He has also been fined five crores.
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Satyam Case: Court to Announce Verdict Today
During the trial, the CBI alleged that the scam caused a loss of Rs 14,000 crore to shareholders of Satyam.
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Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
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Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
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Satyam Case: Special Court to Pronounce Verdict on March 9
Citing voluminous documents of the case, Special Judge BVLN Chakravarthi, trying the case probed by the Central Bureau of Investigation, said he would pronounce the judgement in the case on March 9, 2015.
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Satyam Scam: Ramalinga Raju Gets 6 Months Jail
Another case regarding the CBI or Central Bureau of Investigation probe in Satyam scam is pending for judgement on December 23.
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Satyam Case Verdict Likely on December 23
All the ten accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction. The media was not allowed inside the court.
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Satyam Case: All Accused Asked to Appear in Court on October 27
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.
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Satyam case: Raju appears in court on money-laundering charges
The Enforcement Directorate in October last year had file the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a "corporate veil" to perpetrate the accounting scam that rocked the business world in 2009.
-
Andhra government assigns local court for Satyam scam trial
Paving the way for Enforcement Directorate (ED) to proceed with the Satyam scam case, the Andhra Pradesh government has issued an order designating a local court trying the multi-crore accounting scandal as the sessions court for the purpose.
-
Satyam an unfortunate case: P C Gupta
Premier investigating agency CBI has been ordered to probe the accounting fraud in Satyam Computer, whose founder Ramalinga Raju had disclosed fraud in books over 40 days ago, the Rajya Sabha was informed on Monday. Replying to supplementaries during Question Hour in the Rajya Sabha, Corporate Affairs Minister Prem Chand Gupta said while the Serio...
-
Tribunal Quashes 2-Year Sebi Ban On PwC In Satyam Scam
SAT said, only the auditors watchdog ICAI can take any action against its members and fraud cannot be proved on the basis of negligence in auditing.
-
Satyam Case: Sebi Bars Price Waterhouse Entities from Issuing Audit Certificates
The market regulator's order comes nearly nine years after the scam at Satyam Computer Services came to light and after two failed attempts by auditor major Price Waterhouse to settle the case through consent mechanism.
-
Satyam Scam: Sebi Asks Raju Family, Others to Return Rs 1,800Cr
The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi in July last year, wherein the regulator had barred Raju and four others from the markets for 14 years and also asked them to return Rs 1,849 crore worth of unlawful gains with interest.
-
Complaint by Shareholder led to Sentencing in Satyam Case
On the basis of the complaint filed by Leena Mangat, a resident of Secunderabad, the CB-CID had filed an FIR on January 9, 2009 against Ramalinga Raju.
-
Satyam Founder Ramalinga Raju Sentenced to 7 Years in India's Biggest Corporate Scandal
Satyam founder Ramalinga Raju was sentenced to seven years in jail hours after he was found guilty by a Hyderabad court of criminal cheating and conspiracy in what is described as India's largest-ever corporate scandal. He has also been fined five crores.
-
Satyam Case: Court to Announce Verdict Today
During the trial, the CBI alleged that the scam caused a loss of Rs 14,000 crore to shareholders of Satyam.
-
Court Sets Final Date For Verdict in Satyam Fraud Case
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9.
-
Much-Awaited Verdict in Satyam Fraud Case Likely Today
A special court is, today, slated to pronounce in Hyderabad the much-awaited judgement in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
-
Satyam Case: Special Court to Pronounce Verdict on March 9
Citing voluminous documents of the case, Special Judge BVLN Chakravarthi, trying the case probed by the Central Bureau of Investigation, said he would pronounce the judgement in the case on March 9, 2015.
-
Satyam Scam: Ramalinga Raju Gets 6 Months Jail
Another case regarding the CBI or Central Bureau of Investigation probe in Satyam scam is pending for judgement on December 23.
-
Satyam Case Verdict Likely on December 23
All the ten accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction. The media was not allowed inside the court.
-
Satyam Case: All Accused Asked to Appear in Court on October 27
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.
-
Satyam case: Raju appears in court on money-laundering charges
The Enforcement Directorate in October last year had file the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a "corporate veil" to perpetrate the accounting scam that rocked the business world in 2009.
-
Andhra government assigns local court for Satyam scam trial
Paving the way for Enforcement Directorate (ED) to proceed with the Satyam scam case, the Andhra Pradesh government has issued an order designating a local court trying the multi-crore accounting scandal as the sessions court for the purpose.
-
Satyam an unfortunate case: P C Gupta
Premier investigating agency CBI has been ordered to probe the accounting fraud in Satyam Computer, whose founder Ramalinga Raju had disclosed fraud in books over 40 days ago, the Rajya Sabha was informed on Monday. Replying to supplementaries during Question Hour in the Rajya Sabha, Corporate Affairs Minister Prem Chand Gupta said while the Serio...
