Satyam case: Sebi bans Price Waterhouse entities from issuing audit certificates for 2 years
This is also one of the most stringent orders passed by any regulator against a Big Four audit major.
Jan 11, 2018, 11:57 AM IST
Major financial frauds of 2015
Here are the major financial frauds that rattled the corporate world.
Dec 16, 2015, 17:42 PM IST
Satyam scam: Sebi asks Raju family, others to return Rs 1,800 crore
In a fresh order in the nearly seven-year old Satyam scam case, regulator Sebi on Thursday asked 10 entities linked to the main accused B Ramalinga Raju -- including his mother, brother and son -- to disgorge over Rs 1,800 crore worth of illegal gains made by them.
Sep 10, 2015, 19:17 PM IST
Govt to set up expert panel on Companies Act next week: FM Jaitley
After just making a slew of amendments to the 'complicated' Companies Act, government will constitute an expert committee next week to suggest further changes to make it easier to do business.
May 16, 2015, 16:09 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: HC asks Raju & others to move Sessions Court
The Hyderabad High Court Thursday declined to admit appeals filed by Satyam Computer founder B Ramalinga Raju and others against their conviction in the multi-crore accounting fraud at the erstwhile IT firm, observing it is not maintainable before it and told them to move sessions court.
Apr 30, 2015, 18:28 PM IST
Satyam case: Court reserves order on Raju's appeal against conviction
A Metropolitan Sessions Court Wednesday reserved its order till April 20 on an appeal filed by B Ramalinga Raju and others challenging a special court's verdict which found them guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd.
Apr 15, 2015, 18:29 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 case: Ramalinga Raju, brother sentenced to 7 years in jail, Rs 5.5 crore fine
The 10 accused were convicted of criminal conspiracy and cheating among other offences in the scam dubbed as the country's biggest accounting fraud.
Apr 09, 2015, 16:40 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
Hearing on SEBI plaints against Raju, others on Jan 20
A special court here on Monday posted to January 20, the hearing of two complaints filed by market regulator SEBI against Satyam Computers founder and former chairman B Ramalinga Raju and others.
Dec 22, 2014, 16:15 PM IST
Special court verdict in Satyam case likely on Dec 23
A special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Limited (SCSL), capping a nearly six-year trial.
Dec 21, 2014, 10:46 AM IST
Satyam case: Court sentences Raju brothers to 6-month jail
A Court on Monday sentenced scam-hit Satyam Computers founder Ramalingam Raju and his brother Rama Raju 6-months jail and fine.
Dec 08, 2014, 18:45 PM IST
Satyam Scam: Sebi bars Raju, 4 others from capital markets; slaps Rs 1,849 cr penalty
Sebi has barred Satyam founder B Ramalinga Raju, four other executives from capital markets for 14 years.
Jul 15, 2014, 17:27 PM IST
