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SATYAM FRAUD
- Satyam fraud: Court dismisses plea to defreeze bank accounts
A city court today dismissed the petitions of two accused in the multi-crore Satyam fraud case seeking issuance of directions to the CBI to...
- Satyam case: Court orders release of accused Srinivas
In a setback to CBI, a city court today rejected the investigating agency's plea and ordered release of Talluri Srinivas, an accused in the...
- Govt waiting for ICAI report 7 months after Satyam fraud
Corporate Affairs Minister Salman Khurshid has said he would exert pressure on ICAI for a final report on the multi-crore Satyam fraud, alt...
- CBI probing 'Hawala' racket in Satyam fraud case
The CBI is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad. All About Mahindra Sat...
- US market regulator seeks India's permission to probe Satyam
US SEC has sought India's permission to probe the multi-million dollar Satyam fraud case. Great Fall of Satyam I Decoding the Satyam buy I ...
SFIO to soon initiate prosecution in Satyam caseThe government is likely to soon give its nod to the Serious Fraud Investigation Office (SFIO) for initiating prosecution against the perso...
Satyam fraud: ICAI committee to submit recommendations in JuneThe high-level committee set up to look at the multi-crore rupee fraud at Satyam Computer by the Institute of Chartered Accountants of Indi...
- RBI should come out with norms for verifying bank a/cs: SFIO
The Serious Fraud Investigation Office in its report on the Satyam fraud has suggested that the RBI should come out with definite guideline...
- SFIO submits Satyam fraud report to govt, say sources
Serious Fraud Investigation Office is believed to have completed investigation of Satyam-fraud case and submitted its report to government.
What did Satyam investors lose?A look at Satyam's stock demonstrates the importance of establishing the period over which a firm's financial condition has been misreprese...
- ICAI wants 6 mths to determine PwC's involvement in Satyam
ICAI has announced that it will take six more months to determine the extent of the involvement of company's auditor in the Satyam fraud. T...
- US SEC officials meet Satyam Board
In a significant development in Satyam fraud case, the US Security Exchange Commission (SEC) officials today met the Satyam Board members a...
Satyam fraud an aberration, not system failure: ICAI chiefThe Satyam fraud is an aberration and not a system failure, and accounting, auditing and ethical standards in the country are worldclass , ...
Bhave, RBI officials to brief House finance panelSEBI chairman CB Bhave and representatives from RBI and the corporate affairs ministry are likely to brief the parliamentary standing commi...
- Satyam fraud an aberration, not system failure: ICAI chief
The Satyam fraud is an aberration and not a system failure, and accounting, auditing and ethical standards in the country are world-class, ...
- SEBI chief, RBI to brief parliamentary panel on Satyam case
SEBI Chairman C B Bhave and representatives from the Reserve Bank and Corporate Affairs Ministry are likely to brief Parliamentary Standing...
- No loss of faith in Indian IT, due diligence to go up: Infosys
Leading IT firm Infosys Technologies on Wednesday said the Satyam fraud would not shake global clients' faith in Indian IT companies but du...