Ramalinga Raju
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Satyam Scam: Raju Others Move SAT Against Disgorgement Order
The Tribunal has listed all the five pleas, filed separately, for hearing tomorrow to consider their "admission".
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Satyam Scam: Tribunal Stays Sebi Penalty on Raju, 4 Others
The Securities Appellate Tribunal (SAT) on Monday stayed the Rs 1,849 crore penalty that the Securities and Exchange Board of India (Sebi) had slapped on founder-chairman of Satyam B Ramalinga Raju and four others, but upheld a ban on them from accessing the markets.
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Court Issues Summons to Ramalinga Raju, Others in SEBI Case
Based on two complains filed in August by the Securities and Exchange Board of India (SEBI) on alleged unfair trade practices adopted by Raju and alleged violations of the insider trading regulations committed by him and others, the court issued notices on Friday.
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Satyam Case: Ramalinga Raju, Others Ordered to Pay Rs 1849 Crore
The money needs to be deposited with Sebi within 45 days, while interest would be levied at 12 per cent per annum with effect from January 7, 2009 -- the day this mega-scam came to the light through a letter written by Mr Raju himself.
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Satyam Case: Market Regulator Digs out Rs 12000 Cr Mismatch
Sebi today ordered disgorgement of Rs 1,849 crore worth unlawful gains and another close to Rs 1,200 crore as interest from B Ramalinga Raju, the founder-chairman, and four other top executives of erstwhile Satyam Computer, which was then known as the fourth largest IT firm in the country.
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Sebi Files Complaints Against Satyam Founder Raju And Others
Sebi had earlier slapped a penalty of Rs 1,849 crore on the company, and banned it from market for 14 years.
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Court Reserves Judgement in Satyam Case
The trial in Satyam fraud case had concluded in second half of June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing.
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Court to Fix Date for Satyam Verdict on June 26
Raju and others were charged with offences ranging from cheating, criminal conspiracy, forgery, breach of trust under relevant sections of IPC by way of inflating invoices and incomes, account falsification, faking fixed deposits, besides allegedly falsifying returns through violation of various I-T laws.
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Satyam Case: Court to Pronounce Date of Verdict on July 28
The court also gave a direction that all the ten accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju, should appear before it on that date, the CBI's counsel said.
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Bad Boy Billionaires: India Released on Netflix, Minus Ramalinga Raju Episode
Bad Boy Billionaires: India is finally available on Netflix in India and across the world, after a District Court in Bihar lifted its injunction. Three out of the docu-series' four total episodes are now streaming: Vijay Mallya, Nirav Modi, and Subrata Roy. The fourth episode, about amalinga Raju, isn’t available as that’s part of a separate in...
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Why Isn’t Bad Boy Billionaires: India Out on Netflix?
Bad Boy Billionaires: India isn’t coming to Netflix just yet. Multiple Indian courts — including one in Bihar and another in Hyderabad — have issued a stay on the release of Bad Boy Billionaires: India, after petitions were filed by Subrata Roy and Ramalinga Raju.
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Court Stay On Netflix's "Bad Boy Billionaires" Over Satyam Founder Plea
A local civil court has issued an interim stay restraining Netflix from airing its web series ''Bad Boy Billionaires-India'' on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited.
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Satyam Scam: SEBI Passes Fresh Order; Directs Raju, Three Others To Disgorge Over Rs 813 Crore
SEBI has directed the entities to deposit the amount within 45 days.
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Satyam Case: Setback For SEBI As Securities Appellate Tribunal Sets Aside Parts Of SEBI Order
SAT sets aside parts of SEBI order in Satyam case
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Exchanges Ask Members not to Allow Ramalinga Raju Family Trade in Markets
The move comes following a Sebi order that barred these entities from accessing the securities market for a period of seven years.
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Satyam Scam: Raju Others Move SAT Against Disgorgement Order
The Tribunal has listed all the five pleas, filed separately, for hearing tomorrow to consider their "admission".
-
Satyam Scam: Tribunal Stays Sebi Penalty on Raju, 4 Others
The Securities Appellate Tribunal (SAT) on Monday stayed the Rs 1,849 crore penalty that the Securities and Exchange Board of India (Sebi) had slapped on founder-chairman of Satyam B Ramalinga Raju and four others, but upheld a ban on them from accessing the markets.
-
Court Issues Summons to Ramalinga Raju, Others in SEBI Case
Based on two complains filed in August by the Securities and Exchange Board of India (SEBI) on alleged unfair trade practices adopted by Raju and alleged violations of the insider trading regulations committed by him and others, the court issued notices on Friday.
-
Satyam Case: Ramalinga Raju, Others Ordered to Pay Rs 1849 Crore
The money needs to be deposited with Sebi within 45 days, while interest would be levied at 12 per cent per annum with effect from January 7, 2009 -- the day this mega-scam came to the light through a letter written by Mr Raju himself.
-
Satyam Case: Market Regulator Digs out Rs 12000 Cr Mismatch
Sebi today ordered disgorgement of Rs 1,849 crore worth unlawful gains and another close to Rs 1,200 crore as interest from B Ramalinga Raju, the founder-chairman, and four other top executives of erstwhile Satyam Computer, which was then known as the fourth largest IT firm in the country.
-
Sebi Files Complaints Against Satyam Founder Raju And Others
Sebi had earlier slapped a penalty of Rs 1,849 crore on the company, and banned it from market for 14 years.
-
Court Reserves Judgement in Satyam Case
The trial in Satyam fraud case had concluded in second half of June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing.
-
Court to Fix Date for Satyam Verdict on June 26
Raju and others were charged with offences ranging from cheating, criminal conspiracy, forgery, breach of trust under relevant sections of IPC by way of inflating invoices and incomes, account falsification, faking fixed deposits, besides allegedly falsifying returns through violation of various I-T laws.
-
Satyam Case: Court to Pronounce Date of Verdict on July 28
The court also gave a direction that all the ten accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju, should appear before it on that date, the CBI's counsel said.
-
Bad Boy Billionaires: India Released on Netflix, Minus Ramalinga Raju Episode
Bad Boy Billionaires: India is finally available on Netflix in India and across the world, after a District Court in Bihar lifted its injunction. Three out of the docu-series' four total episodes are now streaming: Vijay Mallya, Nirav Modi, and Subrata Roy. The fourth episode, about amalinga Raju, isn’t available as that’s part of a separate in...
-
Why Isn’t Bad Boy Billionaires: India Out on Netflix?
Bad Boy Billionaires: India isn’t coming to Netflix just yet. Multiple Indian courts — including one in Bihar and another in Hyderabad — have issued a stay on the release of Bad Boy Billionaires: India, after petitions were filed by Subrata Roy and Ramalinga Raju.
-
Court Stay On Netflix's "Bad Boy Billionaires" Over Satyam Founder Plea
A local civil court has issued an interim stay restraining Netflix from airing its web series ''Bad Boy Billionaires-India'' on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited.
-
Satyam Scam: SEBI Passes Fresh Order; Directs Raju, Three Others To Disgorge Over Rs 813 Crore
SEBI has directed the entities to deposit the amount within 45 days.
-
Satyam Case: Setback For SEBI As Securities Appellate Tribunal Sets Aside Parts Of SEBI Order
SAT sets aside parts of SEBI order in Satyam case
-
Exchanges Ask Members not to Allow Ramalinga Raju Family Trade in Markets
The move comes following a Sebi order that barred these entities from accessing the securities market for a period of seven years.
