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Major financial frauds of 2015

Major financial frauds of 2015

Here are the major financial frauds that rattled the corporate world.

Satyam scam: Sebi asks Raju family, others to return Rs 1,800 crore

In a fresh order in the nearly seven-year old Satyam scam case, regulator Sebi on Thursday asked 10 entities linked to the main accused B Ramalinga Raju -- including his mother, brother and son -- to disgorge over Rs 1,800 crore worth of illegal gains made by them.

Govt to set up expert panel on Companies Act next week: FM Jaitley

After just making a slew of amendments to the 'complicated' Companies Act, government will constitute an expert committee next week to suggest further changes to make it easier to do business.

Satyam scam: Hyderabad Court grants bail to Ramalinga Raju, 9 others

In a sigh of relief Hyderabad Court on Monday granted bail to Satyam Computers founder B Ramalinga Raju and 9 others sentenced to 7 years rigorous imprisonment in the multi-crore accounting fraud.

Court order on Raju's appeal for sentence suspension tomorrow

A local court would pronounce its order on Friday on appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences and the fines imposed on them in the multi-crore accounting fraud in the erstwhile IT firm.

Satyam scam: HC asks Raju & others to move Sessions Court

The Hyderabad High Court Thursday declined to admit appeals filed by Satyam Computer founder B Ramalinga Raju and others against their conviction in the multi-crore accounting fraud at the erstwhile IT firm, observing it is not maintainable before it and told them to move sessions court.

Satyam case: Court reserves order on Raju's appeal against conviction

A Metropolitan Sessions Court Wednesday reserved its order till April 20 on an appeal filed by B Ramalinga Raju and others challenging a special court's verdict which found them guilty in the multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Ltd.

Satyam scam: Ramalinga Raju challenges fraud case verdict

The founder of Satyam Computer Services, Ramalinga Raju, who was found guilty in an accounting fraud case and sentenced to seven years` imprisonment last week, has filed an appeal to challenge the court`s verdict.

DNA: BSF inducts two MI-17 V5 choppers into its air wing

The Border Security Force (BSF) on Thursday inducted two advanced MI-17 V5 choppers into its Air Wing to boost its surveillance and operational capabilities.

Also watch: Ramalinga Raju, 9 others sentenced to 7-year rigorous imprisonment in Satyam scam

Satyam case: Ramalinga Raju, brother sentenced to 7 years in jail, Rs 5.5 crore fine

The 10 accused were convicted of criminal conspiracy and cheating among other offences in the scam dubbed as the country's biggest accounting fraud.

Satyam scam: All you want to know about Ramalinga Raju

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".

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Satyam founder Raju, 9 others guilty of accounting fraud

Charges against Raju and others include criminal conspiracy and forgery of valuable security.

Satyam scam: Ramalinga Raju, 9 others held guilty by court

A special court trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL) in its judgement on Thursday found the firm's founder and then Chairman B Ramalinga Raju guilty in the case.

Satyam scam: Ramalinga Raju, 9 others sentenced to 7-year rigorous imprisonment

The special court found Raju guilty of cheating, forgery and criminal breach of trust.

Court to pronounce verdict in Satyam case today

Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust under relevant sections of IPC.

Court to pronounce verdict in Satyam case tomorrow

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.