Corporate Frauds

Satyam case: Ramalinga Raju, 9 others released from prison

The Metropolitan Sessions Court, on May 11, suspended seven-year rigorous imprisonment awarded to Raju and others in the Satyam case, known as one of the biggest corporate frauds in India.

May 13, 2015, 20:58 PM IST

PMO to review steps to check loan frauds on Thursday

Finance Ministry has already collected a comprehensive data on willful defaulters of public sector banks last month.

May 10, 2015, 13:20 PM IST

Satyam case: B Ramalinga Raju, others get 6-month sentence

A local court Monday convicted Satyam founder B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, and other accused in connection with complaints filed by Serious Fraud Investigation Office (SFIO).

Dec 08, 2014, 22:36 PM IST