Sack Satyendar Jain, Nawab Malik over alleged money laundering cases against them: PIL urges SC
The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial custody in connection with cases of black money, Benami properties, money laundering, and disproportionate assets, linked with mafia don Dawood Ibrahim.
Jun 16, 2022, 14:39 PM IST
Court order on Raju's appeal for sentence suspension tomorrow
A local court would pronounce its order on Friday on appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences and the fines imposed on them in the multi-crore accounting fraud in the erstwhile IT firm.
May 07, 2015, 17:27 PM IST
Satyam scam: Ramalinga Raju challenges fraud case verdict
The founder of Satyam Computer Services, Ramalinga Raju, who was found guilty in an accounting fraud case and sentenced to seven years` imprisonment last week, has filed an appeal to challenge the court`s verdict.
Apr 13, 2015, 18:09 PM IST
Satyam scam: All you want to know about Ramalinga Raju
A special court on Thursday sentenced the former chief of outsourcing giant Satyam to seven years in jail over a USD 2.25 billion accounting fraud scandal dubbed "India`s Enron".
Apr 09, 2015, 15:49 PM IST
Satyam founder Raju, 9 others guilty of accounting fraud
Charges against Raju and others include criminal conspiracy and forgery of valuable security.
Apr 09, 2015, 13:16 PM IST
Satyam scam: Ramalinga Raju, 9 others sentenced to 7-year rigorous imprisonment
The special court found Raju guilty of cheating, forgery and criminal breach of trust.
Apr 09, 2015, 10:52 AM IST
Court to pronounce verdict in Satyam case today
Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust under relevant sections of IPC.
Apr 09, 2015, 08:34 AM IST
Court to pronounce verdict in Satyam case tomorrow
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL) will pronounce its judgement in the CBI- probed case on Thursday.
Apr 08, 2015, 10:51 AM IST
Court to pronounce verdict in Satyam case on March 9
A special court on Tuesday set March 9, 2015, as the date for the verdict in the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL).
Dec 23, 2014, 12:22 PM IST
Satyam case: Need more time to deliver judgement, says special court
SFIO had filed seven complaints against SCSL and its directors for violations of the Companies Act in the Special Court for Economic Offences here in December 2009.
Dec 23, 2014, 10:56 AM IST
HC quashes all money laundering cases against Tech Mahindra
In a major relief to Tech Mahindra Monday, the High Court at Hyderabad quashed all money laundering cases filed by Enforcement Directorate (ED) against the infotech major.
Dec 22, 2014, 19:30 PM IST
