Page 9 - Satyam Scam
Satyam verdict date: Court adjourns proceedings to August 11
The case is touted as the biggest corporate fraud in the country
 "Satyam verdict date: Court adjourns proceedings to August 11")
Court reserves judgement in Satyam case
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today reserved its judgement while asking all the accused to appear before it on September 15.
Raju, other ex-Satyam execs get breather on Rs 3k-cr Sebi penalty
Sebi had in July asked Ramalinga Raju and others to disgorge wrongful gains of Rs 1,850 crore, with interest of 12% per annum since January 2009, within 45 days
Mahindra did not anticipate legal hurdles after Satyam buy
Surprised by tax claims on its investments in scam-tainted Satyam Computers, Mahindra Group Chairman Anand Mahindra said he had not anticipated that the Group will be battling Indian government and tax authorities in court for its own money.
 "Mahindra did not anticipate legal hurdles after Satyam buy")
Satyam scam: Raju moves SAT against disgorgement order
Sebi on July 15 barred the erstwhile Satyam Computers and four others from markets for 14 years and asked them to return Rs 3,000 cr
The elephant in the board room
Corporate India's 'tick-in-the-box' approach to detect and report fraud and misconduct is making many independent directors and auditors apprehensive
 "The elephant in the board room")
Satyam case: All accused directed to appear in court on Oct 27
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27. The court has not given any date for judgement, CBI special public prosecutor K Surender said. The ten accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta. The trial in Satyam fraud case had concluded in the second half of June before the special court, which examined 216 witnesses and marked 3,038 documents during the course of the hearing. Touted as the country's biggest accounting fraud, the scam came to light on January 7, 2009, after Raj
 "Satyam case: All accused directed to appear in court on Oct 27")
Court asks Satyam case accused to appear before it next month
Trial in the biggest corporate fraud case was completed in June
Satyam case verdict likely on Dec 23
A special court here will pronounce its verdict on December 23 in the accounting fraud in the erstwhile Satyam Computer Services Limited, nearly six years after the the multi-crore rupee scam jolted corporate India.
SEBI complaints: Ramalinga Raju, others appear in court
One complaint alleges unfair trade practices adopted by Raju and second one pertains to 'violations' of Insider Trading Regulations committed by Raju and his kin
Satyam case: Court to fix verdict date on December 23
The court posted the verdict date after hearing arguments from the defence counsel
Special court to fix date for Satyam verdict on Oct 30
The special court set up to try the multi-crore accounting fraud at erstwhile Satyam Computer Services Limited on Monday said that it would pronounce the date of the much-awaited verdict on October 30.
Don't do a Satyam on FTIL
If the buzz in the corridors of the ministry of corporate affairs is to be believed, the government is keen on removing the management of Financial Technologies India (FTIL), which substantially owns the National Spot Exchange (NSEL).
Court sentences Ramalinga Raju to six months imprisonment in Satyam fraud case
Raju also fined Rs 10 lakhs for violation of various provisions of the Companies Act
Satyam fine sends signals to all independent directors
Krishna Palepu fined Rs 2.66 cr for conflict of interest, others Rs 20k by Hyderabad court; liability is on individuals, not firm
Special court verdict in Satyam case likely on December 23
Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, 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.
Satyam scam: HC orders removal of Tech Mahindra from ED case
Hyderabad High Court today ordered removal of Tech Mahindra from the chargesheet filed by the Enforcement Directorate for money laundering against the erstwhile Satyam Computers Services Limited (SCSL) and its promoters.
 "Satyam scam: HC orders removal of Tech Mahindra from ED case")
Satyam case: Special court posts hearing on Sebi plaints to Jan 20
The complaints filed by Sebi against Ramalinga Raju and other accused was for violation of the Sebi Act
Ratatouille Raju: Will he get his just desserts or just some desert?
Faster and harsher punishments will deter corporates from committing such crimes
Special court to pronounce judgment on Satyam case on March 9
The scam came to light on January 7, 2009, after Ramalinga Raju allegedly confessed to manipulating his company's account books
 "Special court to pronounce judgment on Satyam case on March 9")
