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  • Quick news, Satyam Ramalinga Raju Case, stay away from ramalinga raju, Satyam ramalinga raju

    Stay away from Ramalinga Raju 15 July 2014

    The Securities and Exchange Board of India [SEBI] has barred Satyam Computers founder Satyam Ramalinga Raju and four other executives from the capital markets. SEBI also has asked to Ramalinga Raju to payback the unlawful gains of Rupees 1,849 crores...

    Keywords: Stay away from Ramalinga Raju, Quick news, Securities and Exchange Board of India, SEBI

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

    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: PMLA, freezes, Satyam fraud, freezes

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