Knowledge

Satyam scandal

Source đź“ť

130: 27: 269:
falsified accounts were used to obtain cheap loans in the USA which were stolen by Raju and never entered into the accounts. Much of the money was squandered in real estate deals in Hyderabad. When the property market collapsed in 2008, the money vanished and whistle-blowers began to be heard. A failed attempt by Raju to use Satyam to buy a property company led to the scandal being uncovered.
68: 327:) barred Price Waterhouse from auditing any listed company in India for 2 years, saying that the firm was complicit with the main perpetrators of the Satyam fraud and did not comply with auditing standards. SEBI also ordered disgorgement of over Rs 13 crore wrongful gains from the firm and 2 partners. PwC announced their intent to get a stay order. 395:
suspended its coverage of Satyam. It was also reported that Satyam's auditing firm PricewaterhouseCoopers will be scrutinised for complicity in this scandal. SEBI, the stock market regulator, also said that, if found guilty, its license to work in India may be revoked. Satyam was the 2008 winner of
268:
For many years Satyam accounts showed profits that had never existed, cash at the bank that did not exist, which inflated the share price. Raju and friends then sold shares. The accounts also showed $ 3m of "salary payments" to people who did not exist. These in fact went to board members. The
461:
On 9 April 2015, Raju and nine others were found guilty of collaborating to inflate the company's revenue, falsifying accounts and income tax returns, and fabricating invoices, among other findings, and sentenced to seven years imprisonment by Hyderabad court. Kunjumani and his brother were also
338:
On 10 January 2009, the Company Law Board decided to bar the current board of Satyam from functioning and appoint 10 nominal directors. "The current board has failed to do what they are supposed to do. The credibility of the IT industry should not be allowed to suffer." said Corporate Affairs
335:"We are obviously shocked by the contents of the letter. The senior leaders of Satyam stand united in their commitment to customers, associates, suppliers and all shareholders. We have gathered together at Hyderabad to strategize the way forward in light of this startling revelation." 454:
On 4 November 2011, the Supreme Court granted bail to Ramalinga Raju, as well as two others accused in the scandal, since the investigation agency CBI had failed to file a charge sheet, despite having already had 33 months (from the time of Raju's arrest) to do so.
296:
took over the case and filed three partial charge sheets (dated 7 April 2009, 24 November 2009, and 7 January 2010), over the course of the year. All charges arising from the discovery phase were later merged into a single charge sheet.
882: 422:
has stated that it may provide temporary direct or indirect liquidity support to the company. However, whether employment will continue at pre-crisis levels, particularly for new recruits, is questionable.
637: 458:
On 15 September 2014, the special CBI court hearing the case asked the concerned parties to appear before the court on 27 October 2014. Date of judgement was to have been indicated later on that day.
260:
property market collapsed, leaving a trail back to Satyam. The scandal was brought to light in 2009 when chairman Byrraju Ramalinga Raju confessed that the company's accounts had been falsified.
404:
has announced that it will remove Satyam from its S&P CNX Nifty 50-share index on 12 January. The founder of Satyam was arrested two days after he admitted to falsifying the firm's accounts.
841: 478:, as part of its diversification strategy. Effective July 2009, Satyam rebranded its services under the new Mahindra management as "Mahindra Satyam". After a delay due to tax issues 256:, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when the 539: 323:) for not following the code of conduct and auditing standards in the performance of its duties related to the auditing of the accounts of Satyam Computer Services. In 2018, SEBI ( 1856: 1722: 1034: 433:
On 22 January 2009, CID told in court that the actual number of employees is only 40,000 and not 53,000 as reported earlier and that Mr. Raju had been allegedly withdrawing
1673: 1203: 396:
the coveted Golden Peacock Award for Corporate Governance under Risk Management and Compliance Issues, which was stripped from them in the aftermath of the scandal. The
430:, announced that its reliance on potentially false information provided by the management of Satyam may have rendered its audit reports "inaccurate and unreliable". 899: 1018: 443:
The Indian government designated A. S. Murthy to become the new CEO of Satyam effective 5 February 2009. Special advisors were also appointed, Homi Khusrokhan of
1133: 958: 814: 1833: 2069: 703: 2820: 1066: 3404: 1712: 1006: 659: 982: 1803: 1668: 826: 411:
Satyam's shares fell to 11.50 rupees on 10 January 2009, their lowest level since March 1998, compared to a high of 544 rupees in 2008. On the
838: 319:
when the report of scandal in the account books of Satyam Computer Services broke. The Indian arm of PwC was fined $ 6 million by the US SEC (
3259: 744: 3123: 2878: 1727: 1582: 1173: 1773: 1534: 1093: 486:
with Mahindra Satyam on 21 March 2012, after the board of two companies gave the approval. The companies merged legally on 25 June 2013.
1818: 1742: 1248: 970: 3147: 3043: 2971: 2062: 1998: 1828: 1456: 1057: 2887: 2833: 1658: 1511: 1368: 868: 559: 1752: 1549: 917:"Share/Stock Market Investment, Financial & Share Market News, Mutual Funds & BSE/NSE Live Index Updates – IndiaInfoline" 320: 3434: 1539: 1128: 505: 347: 324: 597: 376:. Some social commentators see it more as a part of a broader problem relating to India's family-owned corporate environment. 2008: 1737: 1707: 1628: 1148: 959:
http://www.financialexpress.com/article/industry/companies/satyam-computer-case-b-ramalinga-raju-9-others-found-guilty/62062/
194: 3243: 2055: 1768: 1623: 1489: 483: 166: 945: 3083: 2709: 933: 791: 3344: 3339: 1913: 1798: 1238: 173: 3349: 3251: 1808: 1793: 1717: 1408: 732: 231: 213: 111: 54: 3414: 2923: 2871: 2036: 1663: 1494: 1423: 1263: 401: 3219: 3179: 3107: 2838: 2774: 2699: 1991: 1484: 1418: 1373: 1353: 1298: 1153: 1123: 1086: 293: 147: 93: 40: 180: 3429: 3334: 3131: 3035: 2278: 2031: 1908: 1643: 1638: 1293: 350:(CID) team picked up Vadlamani Srinivas, Satyam's then-CFO, for questioning. He was arrested later and kept in 151: 756: 2987: 2719: 2514: 2128: 1813: 1747: 1648: 1449: 1398: 1118: 994: 720: 511: 339:
Minister Premchand Gupta. Chartered accountants regulator ICAI issued show-cause notice to Satyam's auditor
3409: 3399: 3384: 3155: 3099: 3051: 3011: 2947: 2403: 2218: 1732: 1544: 1138: 780: 768: 162: 343:(PwC) on the accounts fudging. ICAI President Ved Jain said: "We have asked PwC to reply within 21 days." 3283: 3203: 2864: 2268: 1393: 1303: 1273: 1168: 3424: 3003: 2764: 2754: 2724: 2479: 2363: 1518: 1253: 1079: 803: 2815: 2794: 2739: 2233: 1928: 1838: 1506: 1479: 1338: 1333: 1328: 1102: 83: 3389: 3187: 2789: 2594: 2383: 1923: 1678: 1554: 1442: 495: 316: 253: 3394: 2759: 2614: 2443: 1633: 1501: 1403: 1223: 1143: 397: 140: 2995: 408:
was charged with several offences, including criminal conspiracy, breach of trust, and forgery.
3419: 3379: 3374: 3369: 3364: 3359: 3354: 3115: 3027: 2689: 2453: 2418: 2393: 2273: 2238: 2173: 1653: 1343: 1313: 1243: 1193: 427: 415:, Satyam shares peaked in 2008 at US$ 29.10. By March 2009, they were trading around US$ 1.80. 340: 312: 301: 278: 677: 583: 2845: 2656: 2253: 2243: 2003: 1950: 1903: 1258: 1178: 187: 2729: 2549: 2539: 2408: 2026: 1348: 1318: 1283: 516: 388: 89: 8: 3312: 3235: 2810: 2484: 2458: 2423: 2348: 2283: 2208: 1986: 1918: 1054: 289:
in several forms. The global corporate community was said to be shocked and scandalised.
46: 792:
Satyam: Auditors' body to pull up PwC ICAI to seek explanation from Satyam’s auditor PwC
3291: 2784: 2679: 2619: 2198: 2193: 1968: 1944: 1602: 1575: 1363: 1288: 1213: 1183: 936:– (5 February 2009, 1813 hrs IST) Satyam Names Murty as CEO to Replace Arrested Founder 883:"Price Waterhouse says its Satyam audits relied on company information, could be wrong" 571: 474:
process, a 31% stake in Satyam was purchased by Mahindra & Mahindra owned company
2915: 2899: 2825: 2534: 2433: 2298: 2013: 1388: 1113: 419: 78: 3275: 3171: 3091: 2931: 2684: 2646: 2574: 2509: 2438: 2428: 2388: 2318: 2258: 2158: 2143: 2138: 2133: 1158: 1019:
Tech Mahindra completes Satyam merger, becomes 5th biggest IT firm – Economic Times
598:"Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud" 351: 856: 615: 3195: 2744: 2714: 2641: 2624: 2489: 2293: 2153: 1962: 1465: 1061: 845: 448: 440:(US$ 2 million) every month for paying these 13,000 non-existent employees. 384: 2979: 2955: 2666: 2651: 2468: 2373: 2353: 2288: 1877: 1823: 1607: 1308: 1278: 1268: 1198: 1188: 616:"SEC Charges India-Based Affiliates of PWC for Role in Satyam Accounting Fraud" 471: 444: 405: 3211: 2047: 248:
was India's largest corporate fraud until 2010. The founder and directors of
3328: 3227: 3139: 3075: 3059: 2939: 2907: 2779: 2749: 2579: 2378: 2343: 2328: 2183: 2163: 2095: 1592: 1587: 1570: 500: 479: 475: 392: 380: 373: 358: 3019: 2769: 2734: 2671: 2609: 2604: 2589: 2559: 2504: 2448: 2358: 2308: 2203: 2168: 366: 839:
Satyam Computer Services Ltd (SAY.N) Key Developments (Stocks) Reuters.com
540:"Satyam scam: All you need to know about India's biggest accounting fraud" 2694: 2636: 2554: 2544: 2524: 2499: 2413: 2338: 2333: 2323: 2313: 2223: 2148: 2110: 1956: 1597: 1413: 1233: 1228: 889:. MUMBAI, India. APRS000020090114e51e0013x – via Dow Jones Factiva. 638:"Sebi bars Price Waterhouse: What is the firm's role in the Satyam scam?" 3267: 2963: 2631: 2584: 2529: 2519: 2494: 2368: 2303: 2228: 2188: 2178: 1383: 1163: 678:"Satyam ex-CFO Vadlamani Srinivas sent to judicial custody till 23 Jan" 817:– Software-Infotech-The Economic Times (8 Jan 2009, 0118 hrs IST, PTI) 2856: 2213: 1323: 1218: 1208: 1035:
Satyam is history, merger with Tech Mahindra complete | Business Line
257: 1071: 1007:
High Court orders shareholders' meeting on MSat-Tech Mahindra merger
948:– (5 Feb 2009, 1816 hrs IST) A S Murty appointed as Satyam CEO Kiran 804:
http://www.goldenpeacockawards.com/GPA_RESULTS_ANNOUNCEMENT_2008.pdf
129: 2599: 2569: 2398: 2263: 2248: 1872: 1378: 1434: 723:– World business- msnbc.com (updated 11:42 a.m. ET 7 January 2009) 3067: 2105: 916: 400:
has halted trading in Satyam stock as of 7 January 2009. India's
362: 2704: 2564: 1857:
List of banks acquired or bankrupted during the Great Recession
774: 281:, resigned, confessing that he had manipulated the accounts of 2100: 704:"Govt puts Parekh, Karnik and ex-Sebi member on Satyam Board" 426:
On 14 January 2009, Price Waterhouse, the Indian division of
372:
Analysts in India have termed the Satyam scandal India's own
286: 282: 249: 1692: 2090: 1204:
Concerns and controversies over the 2010 Commonwealth Games
412: 1055:
Satyam Chairman B. Ramalinga Raju's statement to the Board
900:
Satyam fudged FDs, has 40,000 employees: Public prosecutor
465: 357:
On 11 January 2009, the government nominated noted banker
1723:
Dodd–Frank Wall Street Reform and Consumer Protection Act
462:
fined by the court 55 million rupees (US$ 883,960) each.
745:
Satyam scandal rattles confidence in accounting Big Four
1134:
2013 Indian Premier League spot-fixing and betting case
1067:
PricewaterhouseCoopers offices searched in Satyam probe
983:
Mah Satyam-Tech Mah to appoint bankers to fasten merger
369:, and former SEBI member C Achuthan to Satyam's board. 272: 1834:
National fiscal policy response to the Great Recession
762: 934:
Satyam Names Murty as CEO to Replace Arrested Founder
733:
The Caste of a Scam: A Thousand Satyams in the Making
640:. Securities and Exchange Commission. 11 January 2018 750: 738: 154:. Unsourced material may be challenged and removed. 1953:(Europe, Middle East and North Africa, Asia; 2009) 785: 769:Satyam auditor says examining chairman's statement 757:ICAI to seek explanation from Satyam’s auditor PwC 660:"Shareholders interest top priority: Satyam Board" 618:. Securities and Exchange Commission. 5 April 2011 391:terminated its engagement with the company. Also, 3326: 1761: 815:Satyam stripped off Golden Peacock Global Awards 553: 551: 549: 2077: 1804:American Recovery and Reinvestment Act of 2009 1669:Office of Federal Housing Enterprise Oversight 2872: 2063: 1450: 1087: 829:– (Wednesday, 7 January 2009, 23:02) Sify.com 546: 315:affiliates served as independent auditors of 1728:Emergency Economic Stabilization Act of 2008 1174:AJL-National Herald Panchkula land grab case 781:What happens to PWC, The Auditor For Satyam? 869:Ready to bail out Satyam, if required: Govt 346:Also on 10 January 2009, the same day, the 277:On 7 January 2009, the chairman of Satyam, 55:Learn how and when to remove these messages 2879: 2865: 2821:Criminal enterprises, gangs and syndicates 2070: 2056: 1865: 1819:Fraud Enforcement and Recovery Act of 2009 1743:Term Asset-Backed Securities Loan Facility 1457: 1443: 1249:Gurugram Rajiv Gandhi Trust land grab case 1094: 1080: 3260:Facebook–Cambridge Analytica data scandal 2972:Bank of Credit and Commerce International 1999:Effects of the Great Recession on museums 1829:Housing and Economic Recovery Act of 2008 1713:China–Japan–South Korea trilateral summit 232:Learn how and when to remove this message 214:Learn how and when to remove this message 112:Learn how and when to remove this message 1693:Government policy and spending responses 1659:Government National Mortgage Association 1369:SNC-Lavalin Kerala hydroelectric scandal 1753:2008 United Kingdom bank rescue package 995:/Tech Mahindra, Satyam get nod to merge 721:Satyam scandal could be 'India's Enron' 466:Acquisition of Satyam by Mahindra Group 3327: 2886: 1129:2013 Indian helicopter bribery scandal 973:. moneycontrol.com (15 February 2011). 880: 859:– 9 January 2009 – Business – BBC NEWS 506:National Financial Reporting Authority 325:Securities and Exchange Board of India 3405:History of Andhra Pradesh (1947–2014) 2860: 2051: 1738:Temporary Liquidity Guarantee Program 1708:Banking (Special Provisions) Act 2008 1691: 1629:Federal Deposit Insurance Corporation 1438: 1149:2016 Bihar school examination scandal 1101: 1075: 871:. Moneycontrol.com (13 January 2009). 321:US Securities and Exchange Commission 304:was convicted with 10 other members. 2720:High-yield investment program (HYIP) 1624:Consumer Financial Protection Bureau 985:. Moneycontrol.com (30 August 2011). 560:"Satyam Scandal: Who, what and when" 557: 534: 532: 273:Initial confession and investigation 152:adding citations to reliable sources 123: 61: 20: 2710:Foundation for New Era Philanthropy 1914:Collateralized mortgage obligations 1464: 307: 13: 1239:Garhi Sampla Uddar Gagan land case 827:NYSE halts trading in Satyam stock 14: 3446: 3252:Wells Fargo account fraud scandal 2009:2007–2008 world food price crisis 1809:Chinese economic stimulus program 1794:2008 European Union stimulus plan 1718:Commercial Paper Funding Facility 1409:Uttar Pradesh sand mining scandal 1048: 946:A S Murty appointed as Satyam CEO 881:Kinetz, Erika (14 January 2009). 529: 36:This article has multiple issues. 2037:List of countries by public debt 1664:National Asset Management Agency 1424:West Bengal SSC recruitment scam 1264:Haryana Raxil drug purchase case 1009:. Profit.ndtv.com (11 May 2012). 759:. Livemint.com (7 January 2009). 379:Immediately following the news, 246:Satyam Computer Services scandal 128: 92:has been specified. Please help 66: 25: 3220:Saradha Group financial scandal 3180:National Herald corruption case 2775:Saradha Group financial scandal 1992:2008 Central Asia energy crisis 1909:Collateralized debt obligations 1419:West Bengal blood test kit scam 1374:Sonepat-Kharkhoda IMT land case 1354:Saradha Group financial scandal 1299:Madhya Pradesh Scholarship scam 1154:2020 Kerala gold smuggling case 1028: 1012: 1000: 997:. Livemint.com (21 March 2012). 988: 976: 964: 951: 939: 927: 909: 893: 874: 862: 857:Indian IT scandal boss arrested 850: 832: 820: 808: 797: 771:. Reuters.com (7 January 2009). 726: 558:Desk, Internet (9 April 2015). 470:On 13 April 2009, via a formal 139:needs additional citations for 44:or discuss these issues on the 3036:Lysine price-fixing conspiracy 1799:2008–2009 Keynesian resurgence 1644:Federal Housing Finance Agency 1639:Federal Housing Administration 1294:Karnataka Wakf Board Land scam 714: 696: 670: 652: 630: 608: 590: 348:Crime Investigation Department 1: 3435:Corporate governance in India 2908:Panic of 1890 (Baring crisis) 2129:1992 Indian stock market scam 1814:Economic Stimulus Act of 2008 1748:Troubled Asset Relief Program 1674:Office of Financial Stability 1649:Federal Housing Finance Board 1583:SociĂ©tĂ© GĂ©nĂ©rale trading loss 1399:Uttar Pradesh food grain scam 1119:1992 Indian stock market scam 522: 512:1992 Indian stock market scam 3244:1Malaysia Development Berhad 3156:Volkswagen emissions scandal 3052:Long-Term Capital Management 3012:Towers Financial Corporation 2404:Strip search phone call scam 2219:Extraterrestrial real estate 1733:Irish emergency budget, 2009 1139:2013 Kerala solar panel scam 330: 7: 3292:Facebook company files leak 3204:Indian coal allocation scam 2279:Intellectual property scams 2269:Indian coal allocation scam 2078:Scams and confidence tricks 1394:TANSI land acquisition case 1304:Maharashtra Irrigation scam 1274:Indian coal allocation scam 1169:Adarsh Housing Society scam 489: 252:-based outsourcing company 10: 3451: 2765:Pyramid schemes in Albania 2725:Investors Overseas Service 2657:Website reputation ratings 2032:2007–2008 financial crisis 1924:Mortgage-backed securities 1535:Automotive industry crisis 887:Associated Press Newswires 263: 3345:2010s in economic history 3340:2000s in economic history 3302: 2894: 2803: 2795:Welsh Thrasher faith scam 2740:Madoff investment scandal 2665: 2467: 2234:Foreclosure rescue scheme 2119: 2083: 2022: 1979: 1937: 1929:Secondary mortgage market 1894: 1850:rescues, and acquisitions 1848:Government interventions, 1847: 1839:Zero interest-rate policy 1786: 1698: 1687: 1616: 1563: 1550:Housing market correction 1527: 1472: 1339:Punjab National Bank scam 1334:Palmolein Oil Import scam 1329:Palarivattom Flyover Scam 1109: 447:and Chartered Accountant 3350:2008 in economic history 3188:News Corporation scandal 2988:Indian stock market scam 2790:Stanford Financial Group 2595:Russian Business Network 2384:Slavery reparations scam 1947:(United States; c. 2009) 1679:UK Financial Investments 1564:Banking losses and fraud 1555:Subprime mortgage crisis 1540:California budget crisis 844:24 February 2009 at the 496:Satyam Computer Services 317:Satyam Computer Services 254:Satyam Computer Services 3415:Crime in Andhra Pradesh 2760:Petters Group Worldwide 1965:(worldwide; 2011–2012) 1904:Auction rate securities 1634:Federal Home Loan Banks 1404:Uttar Pradesh NRHM scam 1224:Fatwas for cash scandal 1144:2015 Cash for Vote scam 413:New York Stock Exchange 402:National Stock Exchange 398:New York Stock Exchange 3116:Bayou Hedge Fund Group 2454:White van speaker scam 2419:Technical support scam 2394:SSA impersonation scam 2349:Redemption/A4V schemes 2274:IRS impersonation scam 2239:Foreign exchange fraud 1654:Federal Reserve System 1528:United States-specific 1344:Purulia arms drop case 1314:Narada sting operation 1244:Gurgaon kidney scandal 1194:Cash-for-votes scandal 1124:2010 housing loan scam 428:PricewaterhouseCoopers 341:PricewaterhouseCoopers 313:PricewaterhouseCoopers 302:Byrraju Ramalinga Raju 292:In February 2009, the 279:Byrraju Ramalinga Raju 3430:Pump and dump schemes 3335:21st-century scandals 2924:Kinney Services, Inc. 2254:Get-rich-quick scheme 2244:Fortune telling fraud 2004:Decline of newspapers 1951:2009 May Day protests 1897:and financial markets 1787:Stimulus and recovery 1259:Haryana Forestry case 1179:Barak Missile scandal 3028:Sumitomo Corporation 2730:Kapa investment scam 2550:Internet vigilantism 2540:Email authentication 2515:Cryptocurrency scams 2409:Swampland in Florida 2027:European debt crisis 1919:Credit default swaps 1895:Securities involved 1701:stability and reform 1349:Railway bribery scam 1319:NSE co-location scam 1284:Jalgaon housing scam 1060:4 March 2009 at the 517:NSE co-location scam 389:State Farm Insurance 148:improve this article 94:improve this article 82:to meet Knowledge's 3410:Corruption in India 3400:Accounting in India 3385:Accounting scandals 3313:Accounting scandals 2834:Film and television 2555:Lenny anti-scam bot 2459:Work-at-home scheme 2424:Telemarketing fraud 2284:Kansas City Shuffle 2209:Embarrassing cheque 1987:2000s energy crisis 1699:Banking and finance 1617:Government entities 3004:Metallgesellschaft 2888:Corporate scandals 2785:Scott W. Rothstein 2680:Aman Futures Group 2199:Coin rolling scams 2194:Coin-matching game 1969:Occupy Wall Street 1945:Tea Party protests 1603:Scott W. Rothstein 1364:Scorpene deal scam 1289:Kargil coffin scam 1214:DLF land grab case 1184:Belekeri port scam 1023:The Economic Times 904:The Times of India 710:. 11 January 2009. 682:The Economic Times 582:has generic name ( 300:On 10 April 2015, 3425:Scandals in India 3322: 3321: 2900:South Sea Company 2854: 2853: 2816:Confidence tricks 2535:Domain name scams 2434:Thai zig zag scam 2299:Miracle cars scam 2122:confidence tricks 2120:Notable scams and 2045: 2044: 2014:Retail apocalypse 1959:(MENA; 2010–2012) 1890: 1889: 1886: 1885: 1782: 1781: 1762:Bank stress tests 1432: 1431: 1389:Taj corridor case 1114:1948 Jeep scandal 1103:Scandals in India 1041:. (25 June 2013). 1025:. (26 June 2013). 921:indiainfoline.com 747:. In.reuters.com. 684:. 11 January 2009 420:Indian Government 242: 241: 234: 224: 223: 216: 198: 122: 121: 114: 84:quality standards 75:This article may 59: 3442: 3315: 3308: 3295: 3287: 3279: 3271: 3263: 3255: 3247: 3239: 3231: 3223: 3215: 3207: 3199: 3191: 3183: 3175: 3172:2G spectrum case 3167: 3159: 3151: 3148:Anglo Irish Bank 3143: 3135: 3127: 3124:SociĂ©tĂ© GĂ©nĂ©rale 3119: 3111: 3103: 3095: 3087: 3079: 3071: 3063: 3055: 3047: 3039: 3031: 3023: 3015: 3007: 2999: 2991: 2983: 2975: 2967: 2959: 2951: 2943: 2935: 2932:Banco Ambrosiano 2927: 2919: 2911: 2903: 2881: 2874: 2867: 2858: 2857: 2685:Bernard Cornfeld 2647:Stock Generation 2575:Referer spoofing 2439:Three-card monte 2429:Thai tailor scam 2389:Spanish Prisoner 2319:Overpayment scam 2259:Green goods scam 2159:Black money scam 2144:Art student scam 2139:Advance-fee scam 2134:2G spectrum case 2072: 2065: 2058: 2049: 2048: 1938:Social responses 1863: 1862: 1759: 1758: 1689: 1688: 1459: 1452: 1445: 1436: 1435: 1234:Freedom 251 scam 1159:2G spectrum case 1096: 1089: 1082: 1073: 1072: 1042: 1032: 1026: 1016: 1010: 1004: 998: 992: 986: 980: 974: 971:moneycontrol.com 968: 962: 955: 949: 943: 937: 931: 925: 924: 913: 907: 897: 891: 890: 878: 872: 866: 860: 854: 848: 836: 830: 824: 818: 812: 806: 801: 795: 789: 783: 778: 772: 766: 760: 754: 748: 742: 736: 730: 724: 718: 712: 711: 700: 694: 693: 691: 689: 674: 668: 667: 656: 650: 649: 647: 645: 634: 628: 627: 625: 623: 612: 606: 605: 594: 588: 587: 581: 577: 575: 567: 555: 544: 543: 536: 439: 437: 352:judicial custody 308:Role of Auditors 237: 230: 219: 212: 208: 205: 199: 197: 163:"Satyam scandal" 156: 132: 124: 117: 110: 106: 103: 97: 70: 69: 62: 51: 29: 28: 21: 3450: 3449: 3445: 3444: 3443: 3441: 3440: 3439: 3390:Corporate crime 3325: 3324: 3323: 3318: 3311: 3306: 3298: 3290: 3282: 3274: 3266: 3258: 3250: 3242: 3234: 3226: 3222:(2013–ongoing) 3218: 3210: 3202: 3194: 3186: 3182:(2010–ongoing) 3178: 3170: 3162: 3154: 3146: 3138: 3130: 3122: 3114: 3106: 3098: 3090: 3082: 3074: 3066: 3058: 3050: 3042: 3034: 3026: 3018: 3010: 3002: 2994: 2986: 2978: 2970: 2962: 2954: 2946: 2938: 2930: 2922: 2914: 2906: 2898: 2890: 2885: 2855: 2850: 2799: 2745:Make Money Fast 2715:Franchise fraud 2670: 2661: 2642:Spoofing attack 2625:Scammer Payback 2473:countermeasures 2472: 2463: 2154:Bait-and-switch 2121: 2115: 2079: 2076: 2046: 2041: 2018: 1975: 1963:Occupy movement 1933: 1896: 1882: 1861: 1849: 1843: 1778: 1757: 1700: 1694: 1683: 1612: 1559: 1523: 1468: 1466:Great Recession 1463: 1433: 1428: 1105: 1100: 1062:Wayback Machine 1051: 1046: 1045: 1033: 1029: 1017: 1013: 1005: 1001: 993: 989: 981: 977: 969: 965: 957:Retrieved from 956: 952: 944: 940: 932: 928: 915: 914: 910: 898: 894: 879: 875: 867: 863: 855: 851: 846:Wayback Machine 837: 833: 825: 821: 813: 809: 802: 798: 790: 786: 779: 775: 767: 763: 755: 751: 743: 739: 731: 727: 719: 715: 702: 701: 697: 687: 685: 676: 675: 671: 658: 657: 653: 643: 641: 636: 635: 631: 621: 619: 614: 613: 609: 596: 595: 591: 579: 578: 569: 568: 556: 547: 542:. 9 April 2015. 538: 537: 530: 525: 492: 468: 449:T. N. Manoharan 435: 434: 385:Bank of America 383:(now a part of 333: 310: 275: 266: 238: 227: 226: 225: 220: 209: 203: 200: 157: 155: 145: 133: 118: 107: 101: 98: 87: 71: 67: 30: 26: 17: 16:Corporate fraud 12: 11: 5: 3448: 3438: 3437: 3432: 3427: 3422: 3417: 3412: 3407: 3402: 3397: 3395:Fraud in India 3392: 3387: 3382: 3377: 3372: 3367: 3362: 3357: 3352: 3347: 3342: 3337: 3320: 3319: 3317: 3316: 3309: 3303: 3300: 3299: 3297: 3296: 3288: 3280: 3272: 3264: 3256: 3254:(2016–ongoing) 3248: 3246:(2015–ongoing) 3240: 3232: 3230:(2013–ongoing) 3224: 3216: 3208: 3200: 3192: 3184: 3176: 3168: 3160: 3152: 3144: 3136: 3128: 3120: 3112: 3104: 3096: 3088: 3080: 3072: 3064: 3056: 3048: 3040: 3032: 3024: 3016: 3008: 3000: 2992: 2984: 2980:Robert Maxwell 2976: 2968: 2960: 2956:Bofors scandal 2952: 2944: 2936: 2928: 2920: 2912: 2904: 2895: 2892: 2891: 2884: 2883: 2876: 2869: 2861: 2852: 2851: 2849: 2848: 2843: 2842: 2841: 2836: 2828: 2823: 2818: 2813: 2807: 2805: 2801: 2800: 2798: 2797: 2792: 2787: 2782: 2777: 2772: 2767: 2762: 2757: 2752: 2747: 2742: 2737: 2732: 2727: 2722: 2717: 2712: 2707: 2702: 2697: 2692: 2687: 2682: 2676: 2674: 2663: 2662: 2660: 2659: 2654: 2652:Voice phishing 2649: 2644: 2639: 2634: 2629: 2628: 2627: 2622: 2617: 2612: 2602: 2597: 2592: 2587: 2582: 2577: 2572: 2567: 2562: 2557: 2552: 2547: 2542: 2537: 2532: 2527: 2522: 2517: 2512: 2507: 2502: 2497: 2492: 2487: 2485:Pig Butchering 2482: 2476: 2474: 2469:Internet scams 2465: 2464: 2462: 2461: 2456: 2451: 2446: 2441: 2436: 2431: 2426: 2421: 2416: 2411: 2406: 2401: 2396: 2391: 2386: 2381: 2376: 2374:Sick baby hoax 2371: 2366: 2361: 2356: 2354:Reloading scam 2351: 2346: 2341: 2336: 2331: 2326: 2321: 2316: 2311: 2306: 2301: 2296: 2291: 2289:Locksmith scam 2286: 2281: 2276: 2271: 2266: 2261: 2256: 2251: 2246: 2241: 2236: 2231: 2226: 2221: 2216: 2211: 2206: 2201: 2196: 2191: 2186: 2181: 2176: 2171: 2166: 2161: 2156: 2151: 2146: 2141: 2136: 2131: 2125: 2123: 2117: 2116: 2114: 2113: 2108: 2103: 2098: 2093: 2087: 2085: 2081: 2080: 2075: 2074: 2067: 2060: 2052: 2043: 2042: 2040: 2039: 2034: 2029: 2023: 2020: 2019: 2017: 2016: 2011: 2006: 2001: 1996: 1995: 1994: 1983: 1981: 1980:Related topics 1977: 1976: 1974: 1973: 1972: 1971: 1960: 1954: 1948: 1941: 1939: 1935: 1934: 1932: 1931: 1926: 1921: 1916: 1911: 1906: 1900: 1898: 1892: 1891: 1888: 1887: 1884: 1883: 1881: 1880: 1878:General Motors 1875: 1869: 1867: 1860: 1859: 1853: 1851: 1845: 1844: 1842: 1841: 1836: 1831: 1826: 1824:Green New Deal 1821: 1816: 1811: 1806: 1801: 1796: 1790: 1788: 1784: 1783: 1780: 1779: 1777: 1776: 1771: 1765: 1763: 1756: 1755: 1750: 1745: 1740: 1735: 1730: 1725: 1720: 1715: 1710: 1704: 1702: 1696: 1695: 1685: 1684: 1682: 1681: 1676: 1671: 1666: 1661: 1656: 1651: 1646: 1641: 1636: 1631: 1626: 1620: 1618: 1614: 1613: 1611: 1610: 1608:Allen Stanford 1605: 1600: 1595: 1590: 1585: 1580: 1579: 1578: 1567: 1565: 1561: 1560: 1558: 1557: 1552: 1547: 1545:Housing bubble 1542: 1537: 1531: 1529: 1525: 1524: 1522: 1521: 1516: 1515: 1514: 1504: 1499: 1498: 1497: 1492: 1482: 1476: 1474: 1470: 1469: 1462: 1461: 1454: 1447: 1439: 1430: 1429: 1427: 1426: 1421: 1416: 1411: 1406: 1401: 1396: 1391: 1386: 1381: 1376: 1371: 1366: 1361: 1359:Satyam scandal 1356: 1351: 1346: 1341: 1336: 1331: 1326: 1321: 1316: 1311: 1309:Nagarwala case 1306: 1301: 1296: 1291: 1286: 1281: 1279:INX Media case 1276: 1271: 1269:Hawala scandal 1266: 1261: 1256: 1251: 1246: 1241: 1236: 1231: 1226: 1221: 1216: 1211: 1206: 1201: 1199:Colour TV case 1196: 1191: 1189:Bofors scandal 1186: 1181: 1176: 1171: 1166: 1161: 1156: 1151: 1146: 1141: 1136: 1131: 1126: 1121: 1116: 1110: 1107: 1106: 1099: 1098: 1091: 1084: 1076: 1070: 1069: 1064: 1050: 1049:External links 1047: 1044: 1043: 1027: 1011: 999: 987: 975: 963: 950: 938: 926: 908: 892: 873: 861: 849: 831: 819: 807: 796: 784: 773: 761: 749: 737: 725: 713: 695: 669: 651: 629: 607: 589: 545: 527: 526: 524: 521: 520: 519: 514: 509: 503: 498: 491: 488: 482:announced its 472:public auction 467: 464: 445:Tata Chemicals 406:Ramalinga Raju 332: 329: 309: 306: 274: 271: 265: 262: 240: 239: 222: 221: 136: 134: 127: 120: 119: 90:cleanup reason 74: 72: 65: 60: 34: 33: 31: 24: 15: 9: 6: 4: 3: 2: 3447: 3436: 3433: 3431: 3428: 3426: 3423: 3421: 3420:Finance fraud 3418: 3416: 3413: 3411: 3408: 3406: 3403: 3401: 3398: 3396: 3393: 3391: 3388: 3386: 3383: 3381: 3380:2010 scandals 3378: 3376: 3375:2009 scandals 3373: 3371: 3370:2008 scandals 3368: 3366: 3365:2008 in India 3363: 3361: 3360:2009 in India 3358: 3356: 3355:2010 in India 3353: 3351: 3348: 3346: 3343: 3341: 3338: 3336: 3333: 3332: 3330: 3314: 3310: 3305: 3304: 3301: 3293: 3289: 3285: 3281: 3277: 3273: 3269: 3265: 3261: 3257: 3253: 3249: 3245: 3241: 3237: 3233: 3229: 3225: 3221: 3217: 3213: 3209: 3205: 3201: 3197: 3193: 3189: 3185: 3181: 3177: 3173: 3169: 3165: 3161: 3157: 3153: 3149: 3145: 3141: 3137: 3133: 3129: 3125: 3121: 3117: 3113: 3109: 3105: 3101: 3097: 3093: 3089: 3085: 3081: 3077: 3073: 3069: 3065: 3061: 3057: 3053: 3049: 3045: 3041: 3037: 3033: 3029: 3025: 3021: 3017: 3013: 3009: 3005: 3001: 2997: 2993: 2989: 2985: 2981: 2977: 2973: 2969: 2965: 2961: 2957: 2953: 2949: 2945: 2941: 2940:Carrian Group 2937: 2933: 2929: 2925: 2921: 2917: 2913: 2909: 2905: 2901: 2897: 2896: 2893: 2889: 2882: 2877: 2875: 2870: 2868: 2863: 2862: 2859: 2847: 2846:Ponzi schemes 2844: 2840: 2837: 2835: 2832: 2831: 2830:In the media 2829: 2827: 2824: 2822: 2819: 2817: 2814: 2812: 2809: 2808: 2806: 2802: 2796: 2793: 2791: 2788: 2786: 2783: 2781: 2780:Secret Sister 2778: 2776: 2773: 2771: 2768: 2766: 2763: 2761: 2758: 2756: 2753: 2751: 2750:Matrix scheme 2748: 2746: 2743: 2741: 2738: 2736: 2733: 2731: 2728: 2726: 2723: 2721: 2718: 2716: 2713: 2711: 2708: 2706: 2703: 2701: 2698: 2696: 2693: 2691: 2688: 2686: 2683: 2681: 2678: 2677: 2675: 2673: 2672:Ponzi schemes 2668: 2664: 2658: 2655: 2653: 2650: 2648: 2645: 2643: 2640: 2638: 2635: 2633: 2630: 2626: 2623: 2621: 2618: 2616: 2613: 2611: 2608: 2607: 2606: 2603: 2601: 2598: 2596: 2593: 2591: 2588: 2586: 2583: 2581: 2580:Ripoff Report 2578: 2576: 2573: 2571: 2568: 2566: 2563: 2561: 2558: 2556: 2553: 2551: 2548: 2546: 2543: 2541: 2538: 2536: 2533: 2531: 2528: 2526: 2523: 2521: 2518: 2516: 2513: 2511: 2508: 2506: 2503: 2501: 2498: 2496: 2493: 2491: 2488: 2486: 2483: 2481: 2478: 2477: 2475: 2470: 2466: 2460: 2457: 2455: 2452: 2450: 2447: 2445: 2442: 2440: 2437: 2435: 2432: 2430: 2427: 2425: 2422: 2420: 2417: 2415: 2412: 2410: 2407: 2405: 2402: 2400: 2397: 2395: 2392: 2390: 2387: 2385: 2382: 2380: 2379:SIM swap scam 2377: 2375: 2372: 2370: 2367: 2365: 2362: 2360: 2357: 2355: 2352: 2350: 2347: 2345: 2344:Pump and dump 2342: 2340: 2337: 2335: 2332: 2330: 2329:Pig in a poke 2327: 2325: 2322: 2320: 2317: 2315: 2312: 2310: 2307: 2305: 2302: 2300: 2297: 2295: 2292: 2290: 2287: 2285: 2282: 2280: 2277: 2275: 2272: 2270: 2267: 2265: 2262: 2260: 2257: 2255: 2252: 2250: 2247: 2245: 2242: 2240: 2237: 2235: 2232: 2230: 2227: 2225: 2222: 2220: 2217: 2215: 2212: 2210: 2207: 2205: 2202: 2200: 2197: 2195: 2192: 2190: 2187: 2185: 2184:Charity fraud 2182: 2180: 2177: 2175: 2172: 2170: 2167: 2165: 2164:Blessing scam 2162: 2160: 2157: 2155: 2152: 2150: 2147: 2145: 2142: 2140: 2137: 2135: 2132: 2130: 2127: 2126: 2124: 2118: 2112: 2109: 2107: 2104: 2102: 2099: 2097: 2096:Error account 2094: 2092: 2089: 2088: 2086: 2082: 2073: 2068: 2066: 2061: 2059: 2054: 2053: 2050: 2038: 2035: 2033: 2030: 2028: 2025: 2024: 2021: 2015: 2012: 2010: 2007: 2005: 2002: 2000: 1997: 1993: 1990: 1989: 1988: 1985: 1984: 1982: 1978: 1970: 1967: 1966: 1964: 1961: 1958: 1955: 1952: 1949: 1946: 1943: 1942: 1940: 1936: 1930: 1927: 1925: 1922: 1920: 1917: 1915: 1912: 1910: 1907: 1905: 1902: 1901: 1899: 1893: 1879: 1876: 1874: 1871: 1870: 1868: 1864: 1858: 1855: 1854: 1852: 1846: 1840: 1837: 1835: 1832: 1830: 1827: 1825: 1822: 1820: 1817: 1815: 1812: 1810: 1807: 1805: 1802: 1800: 1797: 1795: 1792: 1791: 1789: 1785: 1775: 1772: 1770: 1767: 1766: 1764: 1760: 1754: 1751: 1749: 1746: 1744: 1741: 1739: 1736: 1734: 1731: 1729: 1726: 1724: 1721: 1719: 1716: 1714: 1711: 1709: 1706: 1705: 1703: 1697: 1690: 1686: 1680: 1677: 1675: 1672: 1670: 1667: 1665: 1662: 1660: 1657: 1655: 1652: 1650: 1647: 1645: 1642: 1640: 1637: 1635: 1632: 1630: 1627: 1625: 1622: 1621: 1619: 1615: 1609: 1606: 1604: 1601: 1599: 1596: 1594: 1593:Bernie Madoff 1591: 1589: 1588:Forex scandal 1586: 1584: 1581: 1577: 1574: 1573: 1572: 1571:Libor scandal 1569: 1568: 1566: 1562: 1556: 1553: 1551: 1548: 1546: 1543: 1541: 1538: 1536: 1533: 1532: 1530: 1526: 1520: 1517: 1513: 1510: 1509: 1508: 1505: 1503: 1500: 1496: 1495:South America 1493: 1491: 1490:United States 1488: 1487: 1486: 1483: 1481: 1478: 1477: 1475: 1471: 1467: 1460: 1455: 1453: 1448: 1446: 1441: 1440: 1437: 1425: 1422: 1420: 1417: 1415: 1412: 1410: 1407: 1405: 1402: 1400: 1397: 1395: 1392: 1390: 1387: 1385: 1382: 1380: 1377: 1375: 1372: 1370: 1367: 1365: 1362: 1360: 1357: 1355: 1352: 1350: 1347: 1345: 1342: 1340: 1337: 1335: 1332: 1330: 1327: 1325: 1322: 1320: 1317: 1315: 1312: 1310: 1307: 1305: 1302: 1300: 1297: 1295: 1292: 1290: 1287: 1285: 1282: 1280: 1277: 1275: 1272: 1270: 1267: 1265: 1262: 1260: 1257: 1255: 1252: 1250: 1247: 1245: 1242: 1240: 1237: 1235: 1232: 1230: 1227: 1225: 1222: 1220: 1217: 1215: 1212: 1210: 1207: 1205: 1202: 1200: 1197: 1195: 1192: 1190: 1187: 1185: 1182: 1180: 1177: 1175: 1172: 1170: 1167: 1165: 1162: 1160: 1157: 1155: 1152: 1150: 1147: 1145: 1142: 1140: 1137: 1135: 1132: 1130: 1127: 1125: 1122: 1120: 1117: 1115: 1112: 1111: 1108: 1104: 1097: 1092: 1090: 1085: 1083: 1078: 1077: 1074: 1068: 1065: 1063: 1059: 1056: 1053: 1052: 1040: 1039:Business Line 1036: 1031: 1024: 1020: 1015: 1008: 1003: 996: 991: 984: 979: 972: 967: 960: 954: 947: 942: 935: 930: 922: 918: 912: 905: 901: 896: 888: 884: 877: 870: 865: 858: 853: 847: 843: 840: 835: 828: 823: 816: 811: 805: 800: 794:. Rediff.com. 793: 788: 782: 777: 770: 765: 758: 753: 746: 741: 734: 729: 722: 717: 709: 705: 699: 683: 679: 673: 665: 661: 655: 639: 633: 617: 611: 603: 599: 593: 585: 573: 565: 561: 554: 552: 550: 541: 535: 533: 528: 518: 515: 513: 510: 507: 504: 502: 501:Tech Mahindra 499: 497: 494: 493: 487: 485: 481: 480:Tech Mahindra 477: 476:Tech Mahindra 473: 463: 459: 456: 452: 450: 446: 441: 431: 429: 424: 421: 416: 414: 409: 407: 403: 399: 394: 393:Credit Suisse 390: 386: 382: 381:Merrill Lynch 377: 375: 374:Enron scandal 370: 368: 364: 360: 359:Deepak Parekh 355: 353: 349: 344: 342: 336: 328: 326: 322: 318: 314: 305: 303: 298: 295: 290: 288: 284: 280: 270: 261: 259: 255: 251: 247: 236: 233: 218: 215: 207: 196: 193: 189: 186: 182: 179: 175: 172: 168: 165: â€“  164: 160: 159:Find sources: 153: 149: 143: 142: 137:This article 135: 131: 126: 125: 116: 113: 105: 95: 91: 85: 81: 80: 73: 64: 63: 58: 56: 49: 48: 43: 42: 37: 32: 23: 22: 19: 3174:(2010–2019) 3163: 3132:Bear Stearns 3020:Barings Bank 2770:Reed Slatkin 2735:Kubus scheme 2615:Jim Browning 2610:419eater.com 2605:Scam baiting 2590:Romance scam 2560:Lottery scam 2505:Clickjacking 2449:Wash trading 2444:Trojan horse 2359:Return fraud 2309:Mock auction 2204:Drop swindle 2169:Bogus escrow 1358: 1254:Granite scam 1038: 1030: 1022: 1014: 1002: 990: 978: 966: 953: 941: 929: 920: 911: 903: 895: 886: 876: 864: 852: 834: 822: 810: 799: 787: 776: 764: 752: 740: 728: 716: 708:The livemint 707: 698: 686:. Retrieved 681: 672: 664:The livemint 663: 654: 642:. Retrieved 632: 620:. Retrieved 610: 601: 592: 563: 469: 460: 457: 453: 442: 432: 425: 417: 410: 378: 371: 367:Kiran Karnik 356: 345: 337: 334: 311: 299: 291: 276: 267: 245: 243: 228: 210: 204:October 2016 201: 191: 184: 177: 170: 158: 146:Please help 141:verification 138: 108: 99: 76: 52: 45: 39: 38:Please help 35: 18: 3214:(2012–2013) 3158:(2008–2015) 3150:(2008–2011) 3142:(2008–2012) 3102:(2003-2005) 3046:(1999-2006) 2811:Con artists 2695:Dona Branca 2637:Spoofed URL 2545:Email fraud 2525:CyberThrill 2500:Click fraud 2414:Tarmac scam 2339:Pork barrel 2334:Pigeon drop 2324:Patent safe 2314:Moving scam 2224:Fiddle game 2174:Boiler room 2149:Badger game 2111:Sucker list 2084:Terminology 1957:Arab Spring 1866:Non-banking 1598:Tom Petters 1414:Vyapam scam 1229:Fodder scam 688:19 December 580:|last= 438:200 million 96:if you can. 3329:Categories 3268:Moser Baer 2964:Polly Peck 2839:Literature 2700:Earl Jones 2632:ShadowCrew 2585:Rock Phish 2530:DarkMarket 2520:Cybercrime 2495:Catfishing 2369:Shell game 2304:Mismarking 2229:Fine print 2189:Clip joint 2179:Bride scam 1384:TA/DA scam 1164:Aavin scam 644:18 January 523:References 174:newspapers 41:improve it 2916:Salad Oil 2826:Impostors 2480:Avalanche 2294:Long firm 2214:Exit scam 1576:Tom Hayes 1473:By region 1324:NSEL case 1219:DMAT scam 1209:DIAL Scam 735:. Kafila. 572:cite news 564:The Hindu 361:, former 331:Aftermath 258:Hyderabad 47:talk page 3307:See also 3276:Wirecard 3100:Parmalat 3092:WorldCom 3084:Adelphia 2948:Guinness 2600:SaferNet 2570:Phishing 2510:Cramming 2399:SSC Scam 2264:Hustling 2249:Gem scam 1873:Chrysler 1485:Americas 1379:SSC scam 1058:Archived 842:Archived 622:27 April 602:NDTV.com 490:See also 102:May 2011 77:require 3236:Toshiba 3206:(2012) 3196:Olympus 3068:One.Tel 2996:Banesto 2958:(1990) 2690:Caritas 2667:Pyramid 2620:Kitboga 2490:Carding 2364:Salting 2106:Shyster 1519:Oceania 1512:Iceland 363:NASSCOM 264:History 188:scholar 79:cleanup 3294:(2021) 3286:(2020) 3284:Nikola 3278:(2020) 3270:(2019) 3262:(2018) 3238:(2015) 3198:(2011) 3190:(2011) 3166:(2009) 3164:Satyam 3134:(2008) 3126:(2008) 3118:(2005) 3110:(2004) 3094:(2002) 3086:(2002) 3078:(2001) 3070:(2001) 3062:(2000) 3054:(2000) 3044:Daewoo 3038:(1997) 3030:(1996) 3022:(1995) 3014:(1993) 3006:(1993) 2998:(1993) 2990:(1992) 2982:(1991) 2974:(1990) 2966:(1990) 2950:(1986) 2942:(1983) 2934:(1982) 2926:(1971) 2918:(1963) 2910:(1890) 2902:(1720) 2705:Ezubao 2565:PayPai 1507:Europe 1480:Africa 508:(NFRA) 484:merger 387:) and 365:chief 285:7,000 190:  183:  176:  169:  161:  3228:Forex 3140:Libor 3076:Enron 3060:CINAR 2804:Lists 2101:Shill 287:crore 250:India 195:JSTOR 181:books 3108:Tyco 2091:Scam 1774:U.S. 1502:Asia 690:2015 646:2018 624:2013 584:help 418:The 244:The 167:news 3212:OCZ 2755:MMM 2669:and 2471:and 294:CBI 150:by 88:No 3331:: 1769:EU 1037:. 1021:. 919:. 902:. 885:. 706:. 680:. 662:. 600:. 576:: 574:}} 570:{{ 562:. 548:^ 531:^ 451:. 354:. 283:Rs 50:. 2880:e 2873:t 2866:v 2071:e 2064:t 2057:v 1458:e 1451:t 1444:v 1095:e 1088:t 1081:v 961:. 923:. 906:. 692:. 666:. 648:. 626:. 604:. 586:) 566:. 436:â‚ą 235:) 229:( 217:) 211:( 206:) 202:( 192:· 185:· 178:· 171:· 144:. 115:) 109:( 104:) 100:( 86:. 57:) 53:(

Index

improve it
talk page
Learn how and when to remove these messages
cleanup
quality standards
cleanup reason
improve this article
Learn how and when to remove this message

verification
improve this article
adding citations to reliable sources
"Satyam scandal"
news
newspapers
books
scholar
JSTOR
Learn how and when to remove this message
Learn how and when to remove this message
India
Satyam Computer Services
Hyderabad
Byrraju Ramalinga Raju
Rs
crore
CBI
Byrraju Ramalinga Raju
PricewaterhouseCoopers
Satyam Computer Services

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.

↑