Complaint by shareholder led to sentencing in Satyam caseOn 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 Ram...
Satyam scam: Hyderabad High Court orders removal of Tech Mahindra from Enforcement Directorate caseThe ED's contention was that as Tech Mahindra acquired Satyam, it automatically became an accused. Tech Mahindra approached the HC challeng...
Special court verdict in Satyam case likely on December 23At present, all the accused are out on bail, though the Enforcement Directorate has also filed a charge sheet against them under the Preven...
Court to fix date for Satyam verdict on June 26The Satyam scam came to light on January 7, 2009, after Ramalinga Raju confessed to manipulating his company's account books.
ED files charge sheets against Raju, 212 others in Satyam caseED today filed a charge sheet against Satyam Computers founder Ramalinga Raju and 212 others, including some firms, for allegedly launderin...
Tech Mahindra seeks transfer of three special economic zones allotted to SatyamTech Mahindra is in the process of transferring three special economic zones that were allotted to the latter before merger.
- Tech Mahindra posts Q4 profit after tax of Rs 80.32 crore
Tech Mahindra posted a profit after tax of Rs 80.32 crore for the quarter ended March 31, 2012 compared to Rs 182.5 crore in the year-ago p...
- SFIO denied permission to drop Satyam Computer Services Limited from Satyam fraud case
A local court on Friday dismissed a petition filed by SFIO, seeking to withdraw the complaint against Satyam Computer Services Limited.
- Satyam Computers Services seeks its SEZ denotification
Satyam Computers has approached the govt, seeking de-notification of its SEZ at Visakhapatnam following transfer of land to Indian Navy.
- Let us consult our lawyers after day's hearing: Raju & co
B Ramalinga Raju and the other five main accused Satyam scam sought a directive from the trial court permitting them to consult with their ...
- Satyam scam: Special court records statements of two bankers
The Special Court trying the accused in the multi-crore accounting fraud in Satyam Computers today recorded the statements of two more bank...
- Satyam scam: Court records statements of three bank officials
The court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.
- Satyam farud case: Court asks CBI to file memo by Apr 16
A City court today directed the CBI to file a memo before it by April 16, on whether it has locked the record rooms at Satyam Technology Ce...
- CBI files another charge sheet against Raju, 5 others
CBI filed another charge sheet against six accused including B Ramalinga Raju for submitting "false income tax returns". Full Coverage: Sat...
- CBI charges Raju, nine others in fresh Rs 430-cr scam
CBI charged Satyam founder Ramalinga Raju, his brother B Rama Raju and eight others with creating fictitious customers and siphoning off Rs...
- Raju's device churned out FD papers: CBI
Detailed analysis of the computer of Satyam founder Ramalinga Raju has revealed that investments shown as fixed deposit receipts worth cror...
Satyam owes Rs 1,230 crore to NBFCs: CBIThe CBI chargesheet reveals that Satyam is carrying a liability of Rs 1,230 crore on account of loans taken from NBFCs which were partly re...