Satyam fraud

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  • Satyam case, no bail for Ramalinga raju, 5 granted bail in satyam fraud case, Satyam fraud

    5 granted bail in Satyam fraud case 12 October 2011

    The Supreme Court today granted bail to four of the former Satyam Computers employees and one official of its statutory auditor PricewaterhouseCoopers (PwC) in the well known Satyam fraud case. The court however refused bail to top officials of the...

    Keywords: Satyam fraud, no bail for Ramalinga raju, no bail for Ramalinga raju, Satyam fraud

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    PMLA, Satyam Ramalinga Raju, satyam fraud ed attaches properties of ramalinga raju, Satyam fraud

    Satyam fraud: ED attaches properties of Ramalinga Raju 18 October 2012

    In a major development, the Enforcement Directorate has attached the properties Ramalinga Raju, the founder of Satyam company. The worth of the properties attached is Rs. 822 crore. Under Prevention of Money Laundering Act (PMLA), these assets were identified as...

    Keywords: freezes, Satyam Ramalinga Raju, Satyam fraud, Satyam Ramalinga Raju

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