{"id":36311,"date":"2014-12-23T09:19:36","date_gmt":"2014-12-23T03:49:36","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=36311"},"modified":"2014-12-23T09:19:36","modified_gmt":"2014-12-23T03:49:36","slug":"hc-quashes-laundering-cases-tech-mndra","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hc-quashes-laundering-cases-tech-mndra","title":{"rendered":"HC quashes all laundering cases against Tech M&#8217;ndra"},"content":{"rendered":"<p>In a major relief to<a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/12\/Tech-Mahindra.png?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"36312\" data-permalink=\"https:\/\/www.legalindia.com\/news\/hc-quashes-laundering-cases-tech-mndra\/tech-mahindra\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/Tech-Mahindra.png?fit=275%2C183&amp;ssl=1\" data-orig-size=\"275,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Tech Mahindra\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/Tech-Mahindra.png?fit=150%2C99&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/Tech-Mahindra.png?fit=275%2C183&amp;ssl=1\" class=\"alignright size-full wp-image-36312\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/12\/Tech-Mahindra.png?resize=275%2C183&#038;ssl=1\" alt=\"Tech Mahindra\" width=\"275\" height=\"183\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/Tech-Mahindra.png?w=275&amp;ssl=1 275w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/Tech-Mahindra.png?resize=150%2C99&amp;ssl=1 150w\" sizes=\"auto, (max-width: 275px) 100vw, 275px\" \/><\/a>today, the High Court at Hyderabad quashed all money laundering cases filed by Enforcement Directorate (ED) against the infotech major.<\/p>\n<p>ED had filed cases against the erstwhile Satyam Computers Services Limited (SCSL) and its promoters.<\/p>\n<p>ED&#8217;s contention was that since Tech Mahindra had acquired Satyam, it automatically became an accused.<\/p>\n<p>However, In June 2014, Tech Mahindra filed a writ petition questioning the criminal prosecution commenced by ED against it.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a major relief totoday, the High Court at Hyderabad quashed all money laundering cases filed by Enforcement Directorate (ED) against the infotech major. ED had filed cases against the erstwhile Satyam Computers Services Limited (SCSL) and its promoters. ED&#8217;s contention was that since Tech Mahindra had acquired Satyam, it automatically became an accused. However, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":36312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[20124],"tags":[30973,30971,30972,2659,30974],"class_list":["post-36311","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-court-judiciary-legal-system","tag-cases-against-tech-mndra","tag-laundering-cases-against-tech-mndra","tag-tech-mndra","tag-tech-mahindra","tag-tech-mahindra-acquired-satyam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>HC quashes all laundering cases against Tech M&#039;ndra - Legal News India - Supreme Court &amp; 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Mahindra Satyam, the new brand identity of the fraud-hit Satyam Computer Services Limited, has moved the Andhra Pradesh High Court challenging the demand\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Mahindra-Satyam.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":5026,"url":"https:\/\/www.legalindia.com\/news\/cbi-seeks-to-examine-satyam-chief-by-video-conferencing","url_meta":{"origin":36311,"position":1},"title":"CBI seeks to examine Satyam chief by video-conferencing","author":"Legal India Admin","date":"April 24, 2010","format":false,"excerpt":"The Central Bureau of Investigation (CBI) Friday sought permission from the special court trying Satyam Computers' former chairman B. Ramalinga Raju in the Rs.78 billion scam to examine him through video-conferencing. In its petition, the agency said it wanted to examine Raju through video-conferencing as he was not able to\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33840,"url":"https:\/\/www.legalindia.com\/news\/satyam-fraud-case-verdict-date-may-fixed","url_meta":{"origin":36311,"position":2},"title":"Satyam fraud case verdict date may be fixed","author":"Legal India Admin","date":"June 23, 2014","format":false,"excerpt":"Nearly five-and-half-years after the multi-crore accounting fraud surfaced in erstwhile Satyam Computer Services Limited, a special court set up to try the sensational case is likely to fix today the date for pronouncement of the much-awaited verdict. The trial in Satyam fraud case concluded last week before the special court\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Satyam","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Satyam.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":27621,"url":"https:\/\/www.legalindia.com\/news\/andhra-pradesh-paves-way-for-enforcement-directorate-probe-in-satyam-case","url_meta":{"origin":36311,"position":3},"title":"Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case","author":"Legal India Admin","date":"April 8, 2013","format":false,"excerpt":"Paving the way for the\u00a0Enforcement Directorate\u00a0(ED) to proceed with the Satyam\u00a0scam case, the state government has issued an order designating the local court trying the\u00a0multi-crore\u00a0accounting scandal as a sessions court. As per the Prevention of\u00a0Money Laundering\u00a0Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":5725,"url":"https:\/\/www.legalindia.com\/news\/court-orders-clubbing-three-chargesheets-in-satyam-scam","url_meta":{"origin":36311,"position":4},"title":"Court orders clubbing three chargesheets in Satyam scam","author":"Legal India Admin","date":"June 23, 2010","format":false,"excerpt":"The special court trying the Satyam scam cases here Wednesday clubbed three chargesheets filed by the CBI in the multi-crore accounting scam. Pronouncing the order reserved last week, the court ruled that it would treat all the three chargesheets against disgraced former chairman of Satyam Computers Ramalinga Raju and nine\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4702,"url":"https:\/\/www.legalindia.com\/news\/satyams-founder-raju-denied-bail","url_meta":{"origin":36311,"position":5},"title":"Satyam&#8217;s founder Raju denied bail","author":"Legal India Admin","date":"March 15, 2010","format":false,"excerpt":"\u00a0The Supreme Court Monday denied bail to scam-hit Satyam Computer Services Ltd\u2019s founder B. Ramalinga Raju, saying that he is the main accused in the case.\u00a0\u00a0 A bench of Chief Justice K.G. Balakrishnan, Justice Deepak Verma and Justice B.S. Chauhan also apprehended that if he was given bail, Raju might\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-9rF","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=36311"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36311\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/36312"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=36311"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=36311"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=36311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}