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ROGATORY ON SATYAM SCAM
- UK, Singapore respond to Letters Rogatory on Satyam scamThe new management of Satyam had found that Raju and his aides fudged the accounts to make money by getting some projects awarded to the co...06 Feb, 2011, 05.50 PM IST
- Satyam scam: Raju's interrogation by CBI continuesThe CBI today continued its interrogation of former Satyam Computer Chairman B Ramalinga Raju, prime accused in the multi-crore accounting ...07 Oct, 2010, 03.00 AM IST
- Satyam scam now at Rs 24,000 crore & countingThe ED wants to know whether Raju and his aides have swindled Satyam's accounts overseas and kept the moolah there.19 Aug, 2010, 04.44 AM IST
- Satyam scam: CBI says it may or may not file fourth chargesheetThe counsel for CBI informed the special court that filing of fourth chargesheet against Satyam multi-crore scam can not be guaranteed at t...05 Jul, 2010, 02.59 PM IST
- ED chargesheet in Satyam case likely soonThe Enforcement Directorate (ED), probing the multi-crore Satyam scam, has completed 90 per cent of its investigation and will file a charg...21 May, 2010, 06.22 PM IST
- Satyam scam: CBI to file 4th chargesheet against RajuThe CBI is set to file another chargesheet against Satyam's disgraced founder of the IT firm B Ramalinga Raju and others.07 May, 2010, 10.12 PM IST
- Satyam scam: Did Raju launder cash before lid lifted?A whistleblower has told CBI that bank accounts and fictitious firms were clearly part of Raju’s modus operandi to divert Satyam scam money...28 Mar, 2010, 05.20 PM IST
- Mahindra Satyam feels heat of Rs 1,220 crore extra burdenSatyam will have to manage an additional burden of Rs 1,220 cr over and above its existing claims. We can manage liabilities: Vineet Nayyar...26 Nov, 2009, 07.00 AM IST
- CBI digs up Rajus' accounts in MauritiusA top team has zeroed in on six bank accounts linked to alleged money laundering by Raju and his family members. Cos that restored variable...25 Oct, 2009, 12.15 PM IST
Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.22 Sep, 2009, 12.30 AM IST- CBI finds evidence of fund diversion from SatyamIt has also found evidence on fund trail abroad. Raju and his associates are understood to have siphoned off money to tax havens15 Sep, 2009, 09.47 AM IST
- Rajus rigged shares, diverted funds abroad: CBIThe Central Bureau of Investigation (CBI) probing the fraud at Satyam Computers has evidence now that the erstwhile promoter, B Ramalinga R...15 Sep, 2009, 12.06 AM IST
- CBI focuses on overseas accounts of former Satyam chief RajuCBI, probing multi-crore rupee financial scam in Satyam Computer, is likely to approach US, Mauritius and some European countries to seek d...31 May, 2009, 02.02 PM IST
- Satyam fraud: CBI to seek details of Raju's bank accounts in USCBI will seek details of Raju's a/cs in Bank of Baroda's NY branch and would also look to obtain details of his and his kins' Bank of Ameri...03 Apr, 2009, 05.44 PM IST
- CBI's chargesheet soon against former Satyam chief, othersCBI, probing scam of Satyam is likely to file chargesheet against former Chairman Ramalinga Raju & others. Funnier side of Satyam saga | Pi...29 Mar, 2009, 06.09 PM IST
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