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Browse: Home / 2014 / July / 16 / ‘Laws of the Land’ Finally Catching Up to Former Satyam CEO Raju – Compliance Week

‘Laws of the Land’ Finally Catching Up to Former Satyam CEO Raju – Compliance Week

By Securities Docket on July 16, 2014, 9:21 am

In January 2009, Satyam CEO B. Ramalinga Raju admitted that he had falsified the company’s financial records in a $1 billion fraud. Five years later, India’s SEBI has finally ordered Raju to disgorge $307 million, and a verdict in his criminal case is expected by the end of the month.

via ‘Laws of the Land’ Finally Catching Up to Former Satyam CEO Raju – Compliance Week.

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Posted in Global, Top | Tagged Financial Fraud, India

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