Last Updated: Thursday, April 9, 2015, 15:49
A special court on Thursday sentenced the former chief of outsourcing giant Satyam to seven years in jail over a USD 2.25 billion accounting fraud scandal dubbed "India`s Enron".
Last Updated: Thursday, April 9, 2015, 13:16
Charges against Raju and others include criminal conspiracy and forgery of valuable security.
Last Updated: Thursday, April 9, 2015, 10:52
The special court found Raju guilty of cheating, forgery and criminal breach of trust.
Last Updated: Thursday, April 9, 2015, 08:34
Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust under relevant sections of IPC.
Last Updated: Wednesday, April 8, 2015, 10:51
A special court here trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL) will pronounce its judgement in the CBI- probed case on Thursday.
Last Updated: Wednesday, April 1, 2015, 18:58
The Supreme Court on Wednesday directed the CBI to file its reply on BJP leader Subramanian Swamy's plea alleging that two senior CBI officers, probing the 2G spectrum cases, have been shifted.
Last Updated: Sunday, March 22, 2015, 13:25
PSU banks have reported over 2,100 fraud cases involving a sum of Rs 11,022 crore in the first nine months of the ongoing fiscal, with PNB reporting the maximum number of such instances.
Last Updated: Tuesday, March 17, 2015, 18:02
As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office (SFIO) for investigation in over two years, Parliament was informed on Tuesday.
Last Updated: Thursday, February 12, 2015, 17:17
The Finance Ministry has asked eligible officers to apply to fill up vacancies in the Special Investigation Team (SIT) mandated to deal with blackmoney cases.
Last Updated: Friday, January 30, 2015, 17:17
CBI on Friday drew flak from the Special Court for taking "U-turn" on investigation of various coal scam cases and filing final reports, without giving any plausible reasons for arriving at such conclusions.
Last Updated: Sunday, January 11, 2015, 15:14
To make it convenient for taxpayers, an industry body has suggested 'e-hearing' to deal with tax disputes rather than insisting on physical appearance before assessment officers for trivial issues.
Last Updated: Wednesday, January 7, 2015, 21:44
The Reserve Bank has directed all primary (urban) cooperative banks to set up a special committee for monitoring and following up cases of frauds of Rs 1 crore and above.
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