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SURYANARAYANA RAJU
Satyam scam: SAT sets aside Sebi's orders; asks it to pass fresh order within 4 monthsIn another ruling passed on November 2, 2018, the regulator had restrained Ramalinga Raju, Rama Raju, B Suryanarayana Raju and SRSR Holding...- Bourses ask members not to allow Ramalinga Raju family to trade in marketsBSE and NSE have asked trading members to ensure that eight entities including family members of the company's founder B Ramalinga Raju are...
- B Ramalinga Raju, kin made Rs 2,000 crore in Satyam scam: SebiSebi revealed these details along with the illegal gains made by each of these accused in the scam and filed its charge sheet in the econom...
- Ramalinga Raju made gardeners, drivers kingsSeveral workers who were working in gardens belonging to Raju bros, for meagre salaries, have been found to possess land worth crores of ru...
- Long legal battle awaits Satyam-Maytas settlementThis portends to be a prolonged legal battle that is bound to test the acumen of the judge trying the case.
- Rajus used 17 aides to manipulate demat accountsOver the years, the promoters sold their shares in the open market and made around Rs 715 crore even though Satyam was not performing well.
- 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...
- Suryanarayana Raju pledged Satyam's shares fraudulentlySuryanarayana Raju fraudulently offloaded their shares through five investment firms and gained Rs 715 crore when Satyam was not making pro...
- Custody of Raju, four others extended by 14 daysA local court further extended judicial remand of Satyam Computer's former chairman B Ramalinga Raju and four others by 14 days.
- Satyam scam: Raju's brother fails to get anticipatory bailB Suryanarayana Raju, brother of B Ramalinga Raju, failed to get anticipatory bail to avoid his arrest in the Rs 70-billion (Rs 7,000 crore...
- I-T report shows Raju family indulged in fraudulent transactionsThe former Satyam chief B Ramalinga Raju's family members, whose firms have demanded the repayment of Rs 1,230 crore lent to Satyam, may be...
- Raju's family nailed in I-T report for benami dealsFormer Satyam chief B Ramalinga Raju’s family members, whose firms have demanded the repayment of Rs 1,230 crore lent to Satyam, may be loo...
- Raju shell cos want Satyam money backFront firms promoted by Raju, have demanded repayment of Rs 1,230 cr that they lent to the co. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( ...
- Andhra court rejects Rajus' bail pleaSEBI on Wednesday moved the Andhra Pradesh High Court seeking permission to interrogate the tainted founder of Satyam Computer Services B R...
- Satyam Scam: Raju's runaway sibling in Chennai?Reliable sources indicate that Suryanarayana, who investigating agencies have been looking for since last week, is holed up in Chennai.
- Rift between Raju brothers over MaytasRama Raju, Ramalinga's younger brother, is miffed at being unnecessarily dragged into the controversy. Special: Maytas Properties I Satyam'...
- CID searches Maytas companies officesAP CID began searches at some of the offices of Maytas Infra and Maytas Properties.
- SRSR Holding's GM Gopal Krishna arrestedThe Andhra Pradesh CID has arrested Gopal Krishna Raju, general manager of SRSR Holding, through which Satyam founder Ramalinga Raju's fami...
- Police raid co run by Raju’s younger brotherThe Andhra Pradesh police are on the lookout for the low-profile younger sibling of the disgraced founder of fraud-hit Satyam Computer Serv...
- Satyam's missing cash: Raju sibling under lensAgencies investigating the financial fraud at Satyam Computer Services are closely scrutinising the role of B Suryanarayana Raju
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