| 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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| Price Waterhouse auditor moves SC, seeks bail | 20-NOV-09 |
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| 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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| Reading Raju's mind | 20-NOV-09 |
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| On January 7, Ramalinga Raju confessed to his monumental fraud. He had, Raju said in a letter to the stock exchanges, cooked Satyam’s books for seven long years — revenue, profit, bank balance et al. Raju was soon arrested and put in the Chanchalguda prison. The Union government swung into action. A board was appointed to manage the affairs of the company. In a matter of months, Satyam was sold to Tech Mahindra. |
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| CBI files memo in Satyam case | 18-NOV-09 |
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| 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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| 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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| Hyd court bars Maytas from loans on land collateral | 16-NOV-09 |
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| In a major setback to cash-strapped infrastructure company Maytas Properties, promoted by former Satyam Computer founder B Ramalinga Raju’s family, a local court has passed an order barring it from using land as collateral for loans. |
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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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| CBI files memo in Satyam case | 12-NOV-09 |
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| 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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| Maytas Infra bags Rs 790 cr road project | 06-NOV-09 |
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| Maytas Infra Ltd (MIL) has announced that it has bagged the Rs 790-crore Pune-Solapur road contract from IL&FS Transportation Networks Ltd (ITNL). The project is to be completed in 20 months. |
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| SFIO will continue Satyam probe: Khurshid | 05-NOV-09 |
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| The Serious Fraud Investigation Office (SFIO) will continue its investigation into alleged corporate law violations by Satyam founder B Ramalinga Raju but other agencies would probe breaking foreign exchange rules, Corporate Affairs Minister Salman Khurshid said today. |
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| Maytas Infra bags Rs 790 cr road project | 05-NOV-09 |
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| Infrastructure development firm Maytas Infra today said it has bagged an order worth Rs 790 crore from IL&FS Transportation Networks (ITNL) for road construction work. |
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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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