| 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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| L&T to sell a third of Satyam stake | 13-NOV-09 |
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| Engineering giant Larsen and Toubro (L&T) is selling a third of its 6.9 per cent stake in Mahindra Satyam, formerly Satyam Computer Services. The transaction is expected to fetch Rs 304 crore for the company, said banking sources. |
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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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| Special court to be set up to try Satyam case | 03-NOV-09 |
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| The Andhra Pradesh government today issued an order for setting up a special court of Additional Chief Metropolitan Magistrate to try the case of multi-crore rupee scam in Satyam Computer Services. |
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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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| Govt forms committee to expedite Satyam probe | 19-OCT-09 |
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| The government has formed a committee with representation from market regulator Sebi, CBI and the Enforcement Directorate to expedite investigation in the over Rs 10,000-crore accounting scam in IT firm Satyam Computer. |
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| Govt forms Committee to expedite Satyam investigation | 18-OCT-09 |
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| The government has formed a committee with representations from market regulator Sebi, CBI and Enforcement Directorate to expedite investigation in the over Rs 10,000-crore accounting scam in IT firm Satyam Computer. |
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| ED probing income source of lands owned by Satyam's Raju | 09-OCT-09 |
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| Enforcement Directorate, which has attached close to 285 properties worth over Rs 1,000 crore of Satyam founder Ramalinga Raju, his relatives and others on the charge of money laundering, is now probing more such assets. |
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| Ramalinga Raju's bail petition hearing on Oct 8 | 05-OCT-09 |
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| 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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| ICAI finds Satyam ex-CFO, PW auditors guilty | 29-SEP-09 |
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| The Institute of Chartered Accountants of India (ICAI) has found two top officials of Satyam Computer Services and four auditors of Price Waterhouse prima facie guilty in the Rs 7,800-crore fraud case, a top ICAI official said today. |
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| Hyd Metro ropes in Deloitte as adviser | 21-SEP-09 |
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| Consultancy firm Deloitte India has been appointed financial consultant and transaction adviser for the Rs 12,132-crore Hyderabad Metro Rail project. |
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