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| | Price Waterhouse auditor moves SC, seeks bail | 20-NOV-09 |
| | Price Waterhouse auditor Srinivas Talluri, arrested in Satyam fraud case for allegedly conniving with its founder B Ramalinga Raju and other aides, has moved the Supreme Court seeking bail in the matter. | |
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| | CBI files memo in Satyam case | 18-NOV-09 |
| | The Central Bureau of Investigation (CBI), which is investigating into the Satyam case, has filed a memo in Nampally court today for hearing the charges against nine accused in the case. | |
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| | Govt asks SFIO to start prosecution in Satyam case | 13-NOV-09 |
| | The government today asked investigating agency Serious Fraud Investigation Office (SFIO) to initiate prosecution proceedings against persons involved in Satyam accounting fraud and partners of Price Waterhouse, the auditors of the IT company. | |
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| | SEC shares info with CBI on Satyam scam probe | 12-NOV-09 |
| | A three-member team of United States Securities and Exchange Commission (SEC), America's federal agency to regulate the securities industry in that country, exchanged information with the CBI probing into the multi-crore accounting scam at Satyam Computer here. | |
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| | CBI files memo in Satyam case | 12-NOV-09 |
| | The Central Bureau of Investigation (CBI) has filed a memo in a local court seeking its permission to hear the charges against the accused in the multi-crore accounting fraud case in Satyam Computer, on the basis of material it provided in the first charge sheet. | |
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| | CBI team in Mauritius to probe multi-crore scam | 24-OCT-09 |
| | Top officials of the Central Bureau of Investigation (CBI) are in Mauritius as part of the investigation into the multi-crore Satyam scam, which its founder B Ramalinga Raju confessed to in January. The CBI team will question several people there on the possible diversion of funds from the company to Mauritius. | |
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| | Ramalinga Raju's bail petition hearing on Oct 8 | 05-OCT-09 |
| | Raju, accused in the Rs 7,800-crore fraud case at Satyam, is currently undergoing treatment for his heart and Hepatitis-C ailments in NIMS hospital. He has filed a petition in the IV Additional Metropolitan Sessions court, seeking his release on health ground. | |
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| | 'Pledging of shares allowed us to save Maytas Infra' | 22-SEP-09 |
| | The Satyam scam will not deter the corporate affairs ministry from going ahead with its plans to de-regulate the corporate sector. The proposed Companies Bill, 2009, which is under the consideration of a parliamentary committee, will not have any major Satyam-triggered changes, according to Corporate Affairs Minister SALMAN KHURSHID. In an interview with Joe C Mathew, the minister gives an overview of his plans for the ministry and various autonomous institutions attached to it. | |
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| | Satyam accounts restatement likely by December-end: Achuthan | 31-AUG-09 |
| | Fraud-hit Satyam’s restatment of accounts is likely to be completed by end of December, the company’s government-appointed Director C Achuthan has said. “It is a difficult task. Over eight years of accounts have to be looked at. However, we are hopeful of completing accounts restatement by this year-end,” Achuthan said. The multi-crore rupee accounting scam came to light after the IT major’s founder B Ramalinga Raju confessed to cooking the company’s accounts. | |
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| | US market regulator focuses on role of auditors in Satyam fraud | 31-AUG-09 |
| | The US capital market regulator Securities and Exchange Commission (SEC) has completed its probe into the multi-crore rupee Satyam fraud case in India, especially the role of auditors. A team of the Commission came to India following filing of over a dozen class action lawsuits in the US against the promoters and managers of the IT firm on behalf of investors, who purchased American Depository Shares of the company between January 6, 2004 (the listing date in the US) and January 6, 2009 (the day before Raju’s letter). | |
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