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SATYAM FRAUD CASE
Court reserves judgement in Satyam case, asks accused to appear before September 15The trial in Satyam fraud case had concluded in second half of June before the special court, which examined 216 witnesses and marked 3,038...- Court adjourns Satyam case to August 11Special Judge had summoned all the 10 accused, including Satyam Computers founder and former chairman B Ramalinga Raju, the prime accused.
- Satyam fraud case verdict date may be fixed tomorrowThe trial in Satyam fraud case concluded last week before the special court of ACMM which examined 216 witnesses and marked 3,038 documents.
- After five years, CBI still stuck in Satyam caseSatyam Computers founder B Ramalinga Raju has reason to smile as the CBI has not been able to make any headway with the case.
- Satyam auditors asked to appear before SEBI on Feb 5Market regulator SEBI on Tuesday refused to stay proceedings against Price Waterhouse (PW) partners S Gopalakrishan and Srinivas Talluri fo...
- Satyam founder Raju likely to surrender on November 10B Ramalinga Raju, the prime accused in the Satyam multi-crore accounting scam, is likely to surrender before a local court on November 10, ...
- Satyam case: Price Waterhouse ex-auditor granted bailThe former Price Waterhouse auditor S Gopalakrishnan, who has been behind bars for his alleged involvement in the over-Rs 7,000-crore Satya...
- Satyam fraud: Court dismisses plea to defreeze bank accountsA 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 SrinivasIn a setback to CBI, a city court today rejected the investigating agency's plea and ordered release of Talluri Srinivas, an accused in the...
- Court reserves order in releasing accused in Satyam caseA local court today reserved its orders for tomorrow on a memo filed by Talluri Srinivas, one of the accused in the multi-crore Satyam frau...
- SEBI asks Raju's brother, 2 others to file replies by Oct 30SEBI has also allowed Rama Raju and others, including Vadlamani Srinivas and G Ramakrishna, to inspect the documents available with the reg...
- CBI probing 'Hawala' racket in Satyam fraud caseThe 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 SatyamUS 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...
- SEBI to complete Satyam probe as early as possible: BhaveSEBI Chairman C B Bhave on Monday said the market regulator was trying to complete the probe into the multi-crore rupee Satyam fraud case a...
- SFIO submits Satyam fraud report to govt, say sourcesSerious Fraud Investigation Office is believed to have completed investigation of Satyam-fraud case and submitted its report to government.
- Satyam fraud: CBI takes over documents, materials from CIDA day after the CBI registered a case in the Rs 7,800-crore Satyam fraud case, the probe agency on Saturday took over all the documents and...
- US SEC officials meet Satyam BoardIn a significant development in Satyam fraud case, the US Security Exchange Commission (SEC) officials today met the Satyam Board members a...
- I-T Department asks for documents for Satyam probeThe IT Department, one of the investigating agencies probing the Satyam fraud case, has asked the Hyderabad Police for documents related to...
- SEBI chief, RBI to brief parliamentary panel on Satyam caseSEBI Chairman C B Bhave and representatives from the Reserve Bank and Corporate Affairs Ministry are likely to brief Parliamentary Standing...
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