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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
Read MoreSatyam 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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