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Ruia, Mallya in list of 612 mega rich Indians with tax haven links
by FP Staff
Apr 05, 2013

, Satyam founder Ramalinga Raju's son Teja Raju and Vice Chairman of Indiabulls Group Saurabh Mittal.Merely being on the list does not, of course, mean #Tax Havens # Vijay Mallya # Ravi Ruia # GoodReads # International Consortium of Investigative Journalists # British Virgin Islands
Why tax havens exist; and how India has its own tax havens
by R Jagannathan
Apr 04, 2013

Kingfisher infamy), Teja Raju (son of B Ramalinga Raju of Satyam ignominy) and Ravi Ruia (of Essar) apart from a motley bunch with surnames such as Oswal #HowThisWorks # Tax Havens # Vijay Mallya # Ravi Ruia # Abhey Oswal
Mahindra Satyam is being penalised for picking up victim: Gurnani
Jan 24, 2013

ever accounting fraud came to the light in January 2009 when Satyam Computer's founder and then Chairman B Ramalinga Raju admitted to having overstated #
Infosys founder calls for speedy trials in courts
Jan 11, 2013

faith in judiciary.Citing the example of Satyam Computer promoter Ramalinga Raju, who is awaiting trial even after four years of his being charge #Infosys # NewsTracker # Law # Narayana Murthy # speedy trials
Former directors of Satyam win ruling in US class action suit
Jan 03, 2013

by Satyam's founder and former chairman, Ramalinga Raju, that what had been India's fourth-largest outsourcing firm had for several years inflated its revenue #NewsTracker # Mahindra Satyam # Class Action Suit
A braveheart dies: People have to find new leaders now
by R Jagannathan
Dec 29, 2012

far.Consider the Ramalinga Raju case. The promoters of Satyam Computers defrauded the company and confessed as much in January 2009. Four years on #India # Delhi Police # Leadership # Politicians # Delhi gangrape # DelhiGangrape # Singapore hospital
No auditor can audit a company for more than 5 years: Sachin Pilot
Dec 25, 2012

and then Chairman B Ramalinga Raju had admitted that the company's accounts had been falsified for years, although the auditors did not notice any accounting fraud #TheySaidIt # Sachin Pilot # Auditors # Corporate Affairs
Mahindra Satyam case: HC stays order attaching Rs 822 cr funds
Dec 12, 2012

to Mahindra Satyam (Msat) in an alleged money laundering case involving former Satyam Chairman B Ramalinga Raju and others.Based on a petition filed by Msat #NewsTracker # Mahindra Satyam # B Ramalinga Raju # Satyam scam
Money-laundering: Mahindra Satyam gets notice
Nov 21, 2012

to challenge it because we never had access to that money. That money (which former chairman of SCSL B Ramalinga Raju claims to have brought in) had already been #NewsTracker # Money laundering # Mahindra Satyam # ED # Notice
Mah Satyam to challenge ED order attaching Rs 822 cr FDs
Oct 31, 2012

of its investigation into the accounting scam allegedly purported by Satyams founder B Ramalinga Raju.Scandal-hit Satyam was acquired by Tech Mahindra #WhatNext # Mahindra Satyam # Ramalinga Raju # Vineet Nayyar

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