Top Law News Court to pronounce verdict in Satyam case tomorrow April 8, 2015 / April 8, 2015 by Legal India Admin | Leave a Comment A special court here trying the multi-crore accounting fraud Satyam case in erstwhile Satyam Computer Services Ltd (SCSL) will pronounce its judgement in the CBI- probed case tomorrow. During the last hearing on March 9, Special Judge BVLN Chakravarthi said, “On April 9, the judgement will be pronounced. I am making it very clear. April […] Read more » D Venkatpathi Raju featured former Chief Financial Officer Vadlamani Srinivas former employees G Ramakrishna former PwC auditors Subramani Gopalakrishnan and T Srinivas Raju's another brother B Suryanarayana Raju Satyam case Satyam Computer Services Ltd Satyam's former Managing Director B Rama Raju SCSL Special Judge BVLN Chakravarthi verdict in Satyam case on 9th April verdict in Satyam case tomorrow
High Profile Cases Court sets Apr 9 as final date for verdict in Satyam case March 9, 2015 by Legal India Admin | Leave a Comment A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today said it will pronounce its judgement in the CBI-probed case on April 9. Citing voluminous documents in the case, Special Judge BVLN Chakravarthi said, “On April nine, the judgement will be pronounced. I am making it very clear.” […] Read more » B Rama Raju B Suryanarayana Raju B. ramalinga raju CBI counsel K Surender Ch Srisailam D Venkatpathi Raju former Chief Financial Officer Vadlamani Srinivas former employees G Ramakrishna former PwC auditors Subramani Gopalakrishnan multi-crore accounting fraud in Satyam Computer Satyam case Satyam's former internal chief auditor V S Prabhakar Gupta Special Judge BVLN Chakravarthi T Srinivas
Consumer Law News Criminal Law News Satyam Case: All Accused Asked to Appear in Court on October 27 September 15, 2014 by Legal India Admin | Leave a Comment A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27. The court has not given any date for judgement, CBI special public prosecutor K Surender said. The ten accused in the case include prime accused Satyam […] Read more » former chairman B Ramalinga Raju Satyam case Satyam Computers founder B Ramalinga Raju
Top Law News Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case April 8, 2013 by Legal India Admin | Leave a Comment Paving the way for the Enforcement Directorate (ED) to proceed with the Satyam scam case, the state government has issued an order designating the local court trying the multi-crore accounting scandal as a sessions court. As per the Prevention of Money Laundering Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate. “In the circumstances explained by […] Read more » AP High Court Chief Metropolitan Magistrate Enforcement Directorate High Court money laundering act Prevention of Money Laundering Act Satyam case Satyam scam case
High Profile Cases Satyam case: Supreme court notice to CBI October 21, 2011 by Legal India Admin | Leave a Comment The Supreme Court Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea by the accused in one of India’s biggest corporate frauds – erstwhile Satyam Computers Services Ltd founder chairman B. Ramalinga Raju, his brother Rama Raju and former employee V. Srinivas. Justice Dalveer Bhandari and Justice Dipak Misra issued […] Read more » chairman B. Ramalinga Raju Justice Dalveer Bhandari Justice Dipak Misra Satyam case Supreme court notice to CBI
High Profile Cases Satyam case: Supreme Court grants bail to five October 13, 2011 / October 13, 2011 by Legal India Admin | Leave a Comment The Supreme Court Wednesday granted bail to four erstwhile Satyam Computers Services Ltd employees and an official of its statutory auditor PricewaterhouseCoopers (PwC) accused in one of India’s biggest corporate frauds. Satyam Computers Services Ltd’s former senior manager V. Venkatapathy Raju, former assistant manager C.S. Srisailam, former vice president G. Ramakrishna, former head of its […] Read more » Ramalinga Raju Satyam case Supreme Court grants bail to five
High Profile Cases Satyam case: CBI seeks time till Sep 30 to present case September 18, 2011 / September 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court will Monday hear an application filed by the Central Bureau of Investigation seeking time till Sep 30 to present its case in the accounting fraud related to the erstwhile Satyam Computers Services Ltd. The plea is listed among the cases to come up before the bench of Justice Dalveer Bhandari and Justice […] Read more » CBI Central Bureau of Investigation Satyam case
Top Law News Satyam case to be heard on daily basis from Nov 8 November 2, 2010 by Legal India Admin | Leave a Comment The special court here conducting trial in the Satyam scam Tuesday decided to hear the case daily from Nov 8 in view of the Supreme Court’s directive to complete the procedings by July next year. The trial in the Rs.14,000 crore accounting fraud began Tuesday but the Central Bureau of Investigation (CBI) sought time to […] Read more » of Ramalinga Raju Satyam case
