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Satyam scam: Ramalinga Raju, the man who knew too much, gets 7 years in jail

Apr 10, 2015

Satyam scam: Ramalinga Raju, the man who knew too much, gets 7 years in jail

So, while Raju ran his fraud, the auditor slept, the analysts slept and so did the media. To be fair, the media did an excellent job of exposing Raju and his many other 'shenanigans' after he had confessed. #Satyam #Ramalinga Raju #accounting fraud #Corporate fraud #Satyam Verdict
Satyam scam verdict: Will court do justice to defrauded Indian shareholders?

Apr 09, 2015

Satyam scam verdict: Will court do justice to defrauded Indian shareholders?

Indian shareholders have been taken for a royal ride as there were no provision to file class action suits in the country then #Maytas #Satyam shareholders #Satyam Computer #B Ramalinga Raju #accounting fraud #ADR holders
Satyam scam: Raju found guilty but size of sentence is what really matters

Apr 09, 2015

Satyam scam: Raju found guilty but size of sentence is what really matters

If Ramalinga Raju is not given a substantial jail term it will seem as if the downside risks of for swindling shareholders and other stakeholders are too low. It will not discourage future corporate fraud and cronyism. #Satyam #Fraud #Ramalinga Raju #Mahindra #accounting fraud #Corporate fraud #Serious Frauds Investigations Office
I've been framed, says man accused of molesting woman in Indigo flight

Feb 04, 2015

I've been framed, says man accused of molesting woman in Indigo flight

The man who was in the eye of the storm for molesting a girl in an Indigo flight has now said he was being framed and would be exonerated by the courts. #NewsTracker #Fraud #Viral video #Indigo flight #Molestation video #framed
EY, CustomerXPs to jointly help banks fight enterprise fraud risks

Jan 20, 2015

EY, CustomerXPs to jointly help banks fight enterprise fraud risks

The partnership will equip banks with a real-time 360 degree view of their customers, employees, branches and external entities, using transactions and activities done across business lines and channels. #Banks #Fraud #E&Y #enterprise #CustomerXPs #enterprise fraud

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Devyani case India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case Condoning her acts brings shame to India

Dec 23, 2013

Devyani case Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard