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Thursday, May 19, 2022

Ramalinga Raju


Satyam scam: Ramalinga Raju, 9 others get bail, sentence suspended

May 11, 2015 7:20 pm

The judge said the execution of "substantive and default" sentence is suspended for Raju and his brother and then managing director of Satyam, B Rama Raju, on furnishing of personal bonds of Rs 1 lakh each and two sureties of the like sum.

Satyam’s Raju brothers get 7 years in jail for fraud

April 10, 2015 4:45 am

The sentence is likely to be proclaimed tomorrow.

Satyam Scam: Everything that you need to know

April 09, 2015 2:09 pm

All you need to know about Satyam Scam, the biggest accounting scam in India.

Satyam case: EOW court gives Raju 6 months in jail

December 09, 2014 1:47 am

Sebi had filed two criminal complaints in connection with unfair trade practices and insider trading in the former Satyam Computer Services.

Satyam case verdict likely on December 23

October 30, 2014 4:02 pm

Special judge B V L N Chakravarthi fixed December 23 for pronouncement of the much-awaited judgement.

Satyam case: Raju appears in court on money-laundering charges

April 04, 2014 4:30 pm

Prevention of Money Laundering Act provides for the freezing and seizure of the proceeds of crime.

Satyam case: ED files charge sheets against Raju,212 others

October 29, 2013 3:19 am

ED has already attached properties worth Rs 1,075 crore in the case.

Satyam scam: ED files chargesheet against Ramalinga Raju

October 28, 2013 4:55 pm

Enforcement Directorate has already attached properties worth Rs 1,075 crore in Satyam scam.

Indian Express-ICIJ probe: Vijay Mallya,Ravikant Ruia in tax havens

April 04, 2013 4:10 am

Among those who invested in tax havens include two MPs,a former royal and top industrialists.

Satyam scam: Sebi imposes Rs 5L fine

August 01, 2012 11:46 pm

Sebi imposed a fine on the erstwhile Satyam Computer's compliance officer.