Feb 13, 2017 at 13:12 | Source: Moneycontrol.com
Sinha will be remembered as the chief under whom SEBI strengthened financial markets regulations, putting in place stronger rules to curb insider trading. Under the Sinha regime, hallmark changes in the rules for listing and delisting companies were made, besides bids to spruce up corporate governance at listed companies.
Jan 10, 2017 at 20:40 | Source: PTI
Supreme Court today directed SEBI to complete in six months its enquiry proceedings against global auditing firm PricewaterhouseCoopers (PwC) in a corporate fraud case involving Satyam Computer Services Ltd.
Jul 19, 2016 at 17:50 | Source: PTI
The suspected misdoings at Ricoh India is likely to be the biggest corporate fraud involving a local company after the Satyam scandal came to light in 2009.
Jul 08, 2016 at 10:09 | Source: CNBC-TV18
Nilesh Shah, the managing director at Kotak Mahindra AMC, believes that Bosch has a premium versus its peers and will continue to perform well on the bourses. He also narrates how he managed to sell off Satyam shares before they tanked.
May 23, 2016 at 13:22 | Source: CNBC-TV18
Manoj Kumar, Former MD & CEO, Ricoh India, said he had no role to play in the malpractice allegations doing the rounds at Ricoh India.
May 20, 2016 at 17:01 | Source: CNBC-TV18
The Ricoh India is completely identical to the Satyam fraud; the revenues, receivables and inventories are all padded up, says Anil Singhvi, Chairman of Ican Investment Advisors.
May 11, 2015 at 18:31 | Source: IBNLive.com
All the 10 people including B Ramalinga Raju and his brother B Rama Raju have been granted bail in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case.
May 08, 2015 at 22:10 | Source: PTI
Raju, the kingpin of the scam, and nine other convicts had filed the appeals and applications in the MSJ court challenging their conviction, besides sentences and fines imposed in the over Rs 7,000-crore scandal.
May 01, 2015 at 16:00 | Source: CNBC-TV18
Tech Mahindra moves Supreme Court. Appeals against facing trial in Satyam scam. Ashmit Kumar joins us now with all the details.
Apr 09, 2015 at 14:30 | Source: Moneycontrol.com
The Hyderabad Special Court probing the Satyam Computer Services accounting fraud today sentenced the companys founder B Ramalinga Raju to a seven-year jail term while holding him guilty of cheating, forgery and criminal breach of trust.