Satyam Case
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Satyam Case: All Accused Asked to Appear in Court on October 27
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Monday ordered all the accused to appear before it on October 27.
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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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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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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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IL&FS Lessons For PM Modi From Two Singhs, Manmohan And Jaswant
This isn’t the time to argue nuances around moral hazard on IL&FS. It’s time to hoist a fire hose & spray calm into the markets.
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Satyam Scam: SAT Revokes SEBI Order Against Maytas Infra
SAT revokes SEBI order against Maytas Infra involving unlawful gains worth Rs 59 crore in Satyam scam
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Satyam Case: Tribunal Refuses To Lift SEBI Ban On Price Waterhouse
Price Waterhouse had appealed to SAT to lift the SEBI ban, but the Tribunal only agreed to give it a reprieve to permit it to complete audits it had already taken on for the 2018 calendar year.
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The Price Waterhouse Case: Determining Auditor Liability
Is SEBI’s conclusion in the Price Waterhouse-Satyam case robust enough, asks Umakanth Varottil.
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Satyam Case: SEBI Bars Price Waterhouse Entities From Issuing Audit Certificates For 2 Years
This is one of the most stringent orders passed by any regulator against a Big Four audit major.
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Satyam Case: Sebi Bars Price Waterhouse Entities from Issuing Audit Certificates
The market regulator's order comes nearly nine years after the scam at Satyam Computer Services came to light and after two failed attempts by auditor major Price Waterhouse to settle the case through consent mechanism.
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Satyam Case: SAT Gives SEBI More Time To Pass Fresh Order
SEBI’s order on Satyam extended by four months from August 11, 2017.
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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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Satyam Case: Ramalinga Raju, Nine 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.
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Satyam Case: Raju, Others May be Released on Wednesday
A metropolitan sessions judge on Monday suspended seven-year rigorous imprisonment sentence awarded to Raju and others in the Satyam case, known as one of the biggest corporate frauds in India.
-
Satyam Case: All Accused Asked to Appear in Court on October 27
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Monday ordered all the accused to appear before it on October 27.
-
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.
-
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.
-
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.
-
IL&FS Lessons For PM Modi From Two Singhs, Manmohan And Jaswant
This isn’t the time to argue nuances around moral hazard on IL&FS. It’s time to hoist a fire hose & spray calm into the markets.
-
Satyam Scam: SAT Revokes SEBI Order Against Maytas Infra
SAT revokes SEBI order against Maytas Infra involving unlawful gains worth Rs 59 crore in Satyam scam
-
Satyam Case: Tribunal Refuses To Lift SEBI Ban On Price Waterhouse
Price Waterhouse had appealed to SAT to lift the SEBI ban, but the Tribunal only agreed to give it a reprieve to permit it to complete audits it had already taken on for the 2018 calendar year.
-
The Price Waterhouse Case: Determining Auditor Liability
Is SEBI’s conclusion in the Price Waterhouse-Satyam case robust enough, asks Umakanth Varottil.
-
Satyam Case: SEBI Bars Price Waterhouse Entities From Issuing Audit Certificates For 2 Years
This is one of the most stringent orders passed by any regulator against a Big Four audit major.
-
Satyam Case: Sebi Bars Price Waterhouse Entities from Issuing Audit Certificates
The market regulator's order comes nearly nine years after the scam at Satyam Computer Services came to light and after two failed attempts by auditor major Price Waterhouse to settle the case through consent mechanism.
-
Satyam Case: SAT Gives SEBI More Time To Pass Fresh Order
SEBI’s order on Satyam extended by four months from August 11, 2017.
-
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
-
Satyam Case: Ramalinga Raju, Nine 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.
-
Satyam Case: Raju, Others May be Released on Wednesday
A metropolitan sessions judge on Monday suspended seven-year rigorous imprisonment sentence awarded to Raju and others in the Satyam case, known as one of the biggest corporate frauds in India.
