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PTI 11:37 AM | November 15,2009
The investigating agency will initiate proceedings on about 30 charges mostly under the Companies Act 1956, while the CBI will be acting on five or six charges involving criminal offences under the penal code
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PTI 03:31 PM | November 12,2009
The CBI prosecutor informed the designated CBI court, that this was necessitated following Andhra Pradesh high court’s direction to the central investigating agency to hasten the process and start trial in the case
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Bloomberg 10:18 PM | November 10,2009
In a court filing on Monday, the firm said it was joining a motion by its auditors, Price Waterhouse and Lovelock and Lewes, to dismiss for that reason the fraud suits brought by investors
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PTI 05:12 PM | November 04,2009
Justice Sanjiv Khanna accepted the plea of the regulator and allowed it to issue fresh notice to the Delhi franchise in case it found any evidence regarding involvement of this firm in the scam
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PTI 03:15 PM | November 01,2009
The Ministry had in August asked its investigative arm SFIO to probe into siphoning off of funds by the promoters of Satyam and submit a report within two months
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Reuters 05:20 PM | October 29,2009
Last week, Sesa Goa reported a 50% drop in September quarter net profit to Rs1.69 billion ($35.6 million)
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C.R. Sukumar 10:35 PM | October 26,2009
Mahindra Satyam, will merge into its new promoter Tech Mahindra Ltd (TechM) after restating its accounts
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PTI 02:32 PM | October 21,2009
In January, Satyam founder B Ramalinga Raju had confessed to cooking up the company’s account books for several years, leading to a multi-crore scam
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Sangeeta Singh 11:40 PM | October 20,2009
The committee was asked to look into the financial reporting, accounting and auditing aspects
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PTI 03:18 PM | October 18,2009
Multi-disciplinary agencies have been asked to designate officers of the level of joint secretary to be part of the Coordination Committee
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PTI 04:17 PM | October 04,2009
The CBI has also sought permission to investigate the overseas fundings of the scam-tainted computer firm
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Staff Writer 11:25 PM | October 01,2009
Mint’s editor R. Sukumar said that Icai and its president had been given adequate space in the report to present their views on the subject
FIND MORE ARTICLES ON:
Mint IcaiSatyam
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01:04 PM | September 30,2009
Watch videos on the aviation minister’s response to the Air India strike, why NTPC is paying Russia’s power machines additional money and why the ICAI Presiden’t powers were reduced
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Sangeeta Singh 12:44 AM | September 30,2009
The finance committee will now clear spending on infrastructure
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PTI 12:23 AM | September 29,2009
Icai president Uttam Prakash Agarwal said that the disciplinary committee of the apex body of chartered accountants has held that Srinivas Vadlamani failed to carry out his statutory duties as CFO
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