Banking on tech: Lenders keep an eagle 'AI' on mule accountsPreviously banks would rely on complaints raised by customers to check fraudulent activities, but now they are trying to set up parameters ...
14 Nov, 2024, 11.50 AM IST
ETtech Deep Dive: How RBI and NPCI are working to tackle mule account fraudsThe RBI, the National Payments Corporation of India, and the Ministry of Home Affairs are teaming up with banks, financial institutions, an...
26 Jun, 2024, 06.00 AM IST
Telangana election results 2023: Full list of winners constituency wiseTelangana Assembly Election 2023 Full Winner List: The Congress party has emerged victorious in the Telangana Legislative Assembly election...
03 Dec, 2023, 10.04 PM IST
Telangana polls: Can K Chandrashekar Rao, who outmanoeuvred his opponents in the last two polls, beat the odds this time around?Once you cross the city limits and chat with farmers, shopkeepers, students and youngsters in the countryside, you will realise that it’s n...
25 Nov, 2023, 11.00 PM IST
Energy minister DK Shivakumar leads Congress charge into Sriramulu's Bellary fiefdomSriramulu has won it thrice first as a BJP candidate, then as an independent and the third time representing the BSR Congress.
11 Aug, 2014, 11.54 AM IST
- Jagan Mohan Reddy to be in jail till September 28
Supreme Court today adjourned till September 28 the bail plea of YSR Congress chief Jagan Mohan Reddy in the alleged multi-crore disproport...
14 Sep, 2012, 04.23 PM IST
- Raju appears second time before court
Breaking his silence after 18 months of confinement, Raju said: "Bail is a good relief. My blood platelet count is low and I'm feeling weak...
27 Aug, 2010, 01.38 AM IST
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...
02 Jan, 2010, 04.21 PM IST
- Satyam scam: Raju's brother fails to get anticipatory bail
B 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...
13 Feb, 2009, 07.46 PM IST
- Hyderabad Court rejects bail plea of Raju brothers, Vadlamani
Raju his brother Rama Raju & Vadlamani were arrested earlier this month for fudging Satyam's books, thereby perpetrating a Rs 7,000 cr frau...
28 Jan, 2009, 03.29 PM IST
- Order on Raju, Srinivas bail on Wednesday
A local court on Tuesday reserved its judgment on the bail petition of B Ramalinga Raju, the beleaguered founder of Satyam Computer Service...
28 Jan, 2009, 07.29 AM IST
- Rajus sold land worth Rs 1000 crore
Maytas group cos sold nearly 1,90,500 sq yards of land which would have fetched about Rs 213 cr as per the govt rates. Satyam Board meeting...
23 Jan, 2009, 11.17 AM IST
- Court extends police custody of Raju; CID says staff nos faked
On the basis of inflated employee numbers, Raju was drawing Rs 20 cr monthly from the bank. Top Accounting scandals | Great fall of Satyam ...
22 Jan, 2009, 04.01 PM IST
- Satyam fudged FDs, has 40,000 employees: Public prosecutor
Hundreds of acres of land were bought on benami accounts. HDFC Bank accounts were forged. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( A, B ...
22 Jan, 2009, 01.01 PM IST