| CBI arrests one more in Satyam fraud case | 22-NOV-09 |
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| The Central Bureau of Investigation (CBI), which is investigating the Satyam Computers accounting fraud case, has arrested the Hyderabad-based company’s former global head of internal audit, Prabhakar Gupta. |
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| Satyam gets refund notices from 37 firms | 18-NOV-09 |
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| Satyam Computer Services (rebranded Mahindra Satyam) has received legal notices from 37 companies claiming a refund of $265 million (approximately Rs 1,230 crore), allegedly given as temporary advance. |
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| Andhra seeks CBI probe into Obulapuram Mining | 18-NOV-09 |
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| The Andhra Pradesh government has decided to ask the Union government to order an inquiry by the Central Bureau Investigation (CBI) into the alleged illegal mining of iron ore by Obulapuram Mining Company (OMC) in the Bellary reserve forest of Anantapur district. |
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| Govt asks SFIO to commence prosecution proceedings | 14-NOV-09 |
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| The government today asked the Serious Fraud Investigation Office (SFIO) to initiate prosecution proceedings against persons involved in the Satyam accounting fraud and partners of Price Waterhouse, the auditors of the IT company. |
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| SEC shares info with CBI on scam probe | 13-NOV-09 |
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| A three-member team of United States Securities and Exchange Commission (SEC) exchanged information with CBI, which is probing the multi-crore accounting scam at Satyam Computers here. |
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| SEC shares info with CBI on Satyam scam probe | 12-NOV-09 |
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| 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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| Kargil scam: CBI files fresh status report in SC | 06-NOV-09 |
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| CBI has filed a fresh status report before the Supreme Court into alleged irregularities in defence deals, which caused a loss of around Rs 2,000 crore to the state exchequer, entered into in the wake of the 1999 Kargil conflict. |
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| CBI team back from Mauritius | 05-NOV-09 |
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| Meanwhile, a second chargesheet in the multi-crore Satyam scam will be filed soon, as the CBI team probing the case has returned from Mauritius with some bank details from the island nation. |
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| CBI likely to seek govt nod for Sibal probe | 05-NOV-09 |
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| Accusing V K Sibal of having a ‘nexus’ with private parties when he headed the upstream oil regulator, the Directorate General of Hydrocarbons (DGH), the Central Bureau of Investigation (CBI) has decided to seek government permission to probe his actions. |
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| SFIO asked to stop Satyam probe to avoid duplication | 02-NOV-09 |
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| The government has asked the Serious Fraud Investigation Office (SFIO) to discontinue its inquiry into the alleged siphoning of funds by Satyam Computer to avoid duplication as the Central Bureau of Investigation (CBI) is also probing if funds were parked abroad by the IT company. |
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| Govt asks SFIO to stop Satyam probe to avoid duplication | 01-NOV-09 |
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| The government has asked the Serious Fraud Investigation Office (SFIO) to discontinue its enquiry into the siphoning of funds by Satyam Computer to avoid duplication of work as the CBI is trailing the funds parked abroad by the IT company. |
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| Minister slams PPT authorities | 30-OCT-09 |
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| Senior Biju Janata Dal (BJD) leader and the state's agriculture minister Damodar Rout has accused the Paradeep Port Trust (PPT) authorities of tarnishing the image of the port. |
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| Newsmaker: Andimuthu Raja | 30-OCT-09 |
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| Controversy and the telecom ministry have been closely connected ever since the business was opened to private competition in the mid-nineties. With last week’s raids by the Central Bureau of Investigation (CBI), Andimuthu Raja is continuing a tradition. |
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