CORPORATE SCAM

  • MHA corporate snooping scam: more arrest likely November 25, 2010

    New Delhi: Delhi Police on Thursday said the SIM cards of all four mobile phones owned by IAS officer Ravi Inder Singh had been acquired using different Identity proofs. Sources said more heads to roll in the corporate snooping scandal at the Home Ministry. More arrests are likely to be...
  • Ramalinga Raju walks out on bail August 18, 2010

    Ramalinga Raju, the accused in India's biggest corporate scam, who didn't attend a single day's trial has been granted bail by the Andhra Pradesh High Court. ...
  • Journalist, PR person in scam to destabilise markets April 25, 2009

    Mumbai: A company director, a PR executive and a journalist ingredients of another scam that has shaken but not surprised the stock market. This one involves an entertainment company called Pyramid Saimira Theatre Limited. Market regulator Securities Exchange Board of India (SEBI) has taken swift action. In an interim order,...
  • CBI team reaches Hyderabad to probe Satyam scam February 21, 2009

    New Delhi: A CBI team has arrived in Hyderabad to investigate the Satyam fraud. The team is meeting Andhra Pradesh CBI officials on Saturday and getting briefed on the investigations so far. The CBI has constituted a 15member team headed by DIG, Hyderabad V Lakshiminarayanan to probe the Satyam fraud....
  • Watch: Satyam scam leaves corporate boards concerned January 11, 2009

    Its one day after Ramalinga Raju shocked the entire world with a 5page document which has blown the lid in perhaps the biggest corporate scam in our history. It was absolutely shocking and staggering and we are all trying to figure out over the last 24 hours what impact could...