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Resources
Economic OffencesSatyam case postponed to Nov 26 (November 20, 2009)
Tackling corruption (November 18, 2009)
Kerala to reward whistleblowers on spurious drug trade (November 18, 2009)
IPO scam: SEBI panel blames it on NSDL’s laxity (November 12, 2009)
The unfolding Koda scam (November 10, 2009)
US lawmaker seeks tighter checks on H-1B visa frauds (November 10, 2009)
Curbing insider trading (October 29, 2009)
I-T Dept alert on fraudulent Web sites (October 27, 2009)
SEBI orders Pinnacle Shares to close down (October 15, 2009)
Auditor faults RCom’s revenue reporting; sees under-payment of Rs 315 cr to Govt (October 13, 2009)
AP opens portal on temple properties (October 03, 2009)
A Jekyll & Hyde persona (September 29, 2009)
Online student visa: Australia suspends 200 agents (September 20, 2009)
What you pay for is not always what you get (September 20, 2009)
SEBI’s disgorgement order upheld (September 17, 2009)
Elder Pharma denies bogus sales, purchases (September 17, 2009)
RBI clarifies (September 09, 2009)
Risky to take foot off AML pedal (September 03, 2009)
Check UN list for suspicious entities, SEBI tells intermediaries (September 02, 2009)
Nokia Siemens questions BSNL panel findings on GSM deal (September 01, 2009)
More computerisation will curb corruption: DGFT (August 31, 2009)
Under-invoicing alleged in cloves imports (August 29, 2009)
IFFCO-Tokio to track cattle to end fraudulent claims (August 22, 2009)
Yarn merchants allege misuse of export sops (July 30, 2009)
SAT faults Price Waterhouse report (July 30, 2009)
KSEB detects power theft by houseboats (July 16, 2009)
Arms and appointments (June 29, 2009)
SEBI bans 5 for cornering Pyramid Saimira shares (June 26, 2009)
Deemed University concept needs right direction (June 22, 2009)
CCI still zoomed on film producers over cartelisation charges (June 21, 2009)
SEBI Board to discuss NSDL issue on June 18 (June 13, 2009)
India asks China to take action on fake drugs issue (June 12, 2009)
The real problem (June 09, 2009)
SEBI bars 8 entities (June 07, 2009)
SEBI lifts trading ban on Anugrah Broking (June 06, 2009)
India’s real problem (June 04, 2009)
Tax commissioners worldwide join hands to tackle evasion (June 02, 2009)
Voluntary declaration of foreign money (May 23, 2009)
Drug regulator to expand survey on fake medicines (May 22, 2009)
Putting Swiss money to use (May 21, 2009)
Secrecy of Swiss banks (May 18, 2009)
On the black money trail (May 16, 2009)
‘CPSEs must ensure transparency’ (May 15, 2009)
Umbrella Settlement Commission (May 09, 2009)
Satyam scam: SFIO finds auditors guilty (May 03, 2009)
Cartelisation (April 30, 2009)
People’s money is not for corporate loot: KPBEF (April 27, 2009)
Black money (April 24, 2009)
Laundering votes (April 21, 2009)
High bench strength strained Satyam finances: CBI (April 17, 2009)
CBI obtains signatures of Rajus (April 10, 2009)
GTB case: Audit firm takes ICAI to court (April 02, 2009)
SEBI imposes Rs 1.08 cr fine on Rakhi Trading (March 27, 2009)
‘Corruption a major worry in NREGP work’ (March 19, 2009)
ICAI council meet may discuss GTB case today (March 07, 2009)
Taxability of fraudulent income (February 21, 2009)
ING Vysya pays Rs 4 lakh to settle IPO case (February 19, 2009)
Court allows SFIO to quiz Raju brothers, others (February 14, 2009)
Chargesheets against port officers (February 08, 2009)
SFIO moves court to quiz Raju brothers (February 06, 2009)
Citizens’ body calls for probe into Metro Rail deal (January 31, 2009)
PIL filed in High Court (January 31, 2009)
Guard against card frauds (January 25, 2009)
Investigations on to verify number of Satyam employees (January 24, 2009)
Turnaround, not inflated headcount, a worry for clients (January 24, 2009)
SFIO also to examine Satyam’s headcount inflation angle (January 23, 2009)
Whither whistleblowers? (January 23, 2009)
Window-dressing practices (January 22, 2009)
Controversy over staff on the rolls (January 22, 2009)
Police probe into bank activities (January 21, 2009)
Satyam bank accounts: ‘Attachment’ and release (January 20, 2009)
‘Getting Satyam back on rails is not impossible’ (January 20, 2009)
Raju brothers’ bail plea hearing deferred to Thursday (January 20, 2009)
Satyam: Obvious caution signs ignored (January 20, 2009)
Satyam options (January 19, 2009)
Satyam episode won’t impact us: EMRI (January 19, 2009)
ANMI to make list of defaulting clients (January 17, 2009)
Restoring faith in accounting profession (January 16, 2009)
NSDL, CDSL get reprieve from SAT (January 16, 2009)
Nasscom awaits Satyam numbers for revised forecast (January 16, 2009)
Rating agencies favour greater due diligence (January 14, 2009)
Legal fraternity not impressed (January 14, 2009)
Showcase capitalism (January 14, 2009)
Question of ethics (January 14, 2009)
Satyam fraud could hit rural BPO units (January 14, 2009)
Lessons from Satyam (January 13, 2009)
Satyam to scout for new CEO, CFO from within or outside (January 13, 2009)
Lawyer group questions Karnik’s appointment (January 13, 2009)
Kalam quits EMRI Board (January 13, 2009)
Lessons from Satyam (January 13, 2009)
Satyam to scout for new CEO, CFO from within or outside (January 13, 2009)
Kalam quits EMRI Board (January 13, 2009)
Lawyer group questions Karnik’s appointment (January 13, 2009)
Creating voter awareness (January 12, 2009)
‘Employee confidence, biz continuity are the key priorities’ (January 12, 2009)
Accountability (January 12, 2009)
New Satyam board will help restore investor faith: India Inc (January 12, 2009)
Satyam crisis jolts IT industry in Vizag (January 12, 2009)
Can confession help Ramalinga Raju? (January 10, 2009)
Govt to take over management control of Satyam Computer (January 10, 2009)
Insensitive reporting (January 10, 2009)
Corporate scandals: Ensuring fast and deterrent action (January 09, 2009)
Satyam’s interim CEO, his team assess situation (January 09, 2009)
Fight corruption, Prahalad tells Indian diaspora (January 09, 2009)
US law firms file ‘class-action’ suits against Satyam (January 09, 2009)
Amid the success, the truth was elsewhere (January 08, 2009)
Tariff advisory body plans to network with crime, traffic database (January 04, 2009)
Three-year trading ban on Bhansali Group entities (January 01, 2009)
Scent of success (October 06, 2009)
Anil Ambani group faces ED probe (July 15, 2009)
Govt probe shows no evidence of Raju lending money to Satyam (April 12, 2009)
Analysis of corporate fraud (February 26, 2009)
RBI Governor briefs standing panel on finance on Satyam case (January 29, 2009)
Banks assist CID in Satyam probe (January 24, 2009)
Does tax deter window-dressing? (January 17, 2009)
Corporate frauds over the years (January 11, 2009)
No inkling of Satyam’s financial mess: T.R. Prasad (January 11, 2009)
Trade unions can help detect frauds early: CAG officials (January 11, 2009)
Kenneth Raju Lays himself off (January 08, 2009)
From spotlight to shadow (February 02, 2009)
SEBI, disclosures and frauds (September 23, 2009)
The politics of education (June 22, 2009)
Illegal money issue to be vigorously pursued (June 05, 2009)
No action taken by Govt in 5 years on money laundering issue: PIL (May 05, 2009)
Of tax havens & black money (April 27, 2009)
SEC officials to visit SEBI, Satyam headquarters (February 02, 2009)
Satyam overstated headcount numbers, says CID counsel (January 23, 2009)
Satyam management restrained from selling properties (January 22, 2009)
Rajus, Vadlamani in police custody (January 19, 2009)
Satyam accounts: Clear picture only after final probe report, says Gupta (January 19, 2009)
Who audits the auditors? (January 19, 2009)
Heat now turned on Price Waterhouse (January 14, 2009)
‘Satyam saga may have wider impact’ (January 12, 2009)
Parekh, Karnik, Achutan appointed to Satyam board (January 12, 2009)
Trailer of a larger malaise (January 12, 2009)
Satyam CFO remanded to judicial custody (January 12, 2009)
New York and Hyderabad, a tale of two cities (January 12, 2009)
Serious Frauds Office team examining Satyam records (January 10, 2009)
Delhi, AP, Maharashtra, TN hotspots for fake handsets (November 21, 2009)
AP to ask CBI probe into Obulapuram mines row (November 18, 2009)
Countering black money thru treaties (November 16, 2009)
I-T dept summons Union Bank CMD in Koda scam case (November 14, 2009)
I-T sleuths search former Jharkhand CM’s premises (November 01, 2009)
SEBI asks bourses to alert Home Ministry on suspicious entities (October 25, 2009)
Opposition parties want Raja to quit (October 24, 2009)
CBI searches DoT office (October 23, 2009)
Cos Bill for more powers to Govt in probing offences (October 03, 2009)
ICAI finds Satyam auditors ‘prima facie’ guilty of misconduct (September 29, 2009)
Steps to clamp down on forged licence racket (September 26, 2009)
STCL under investigation, says Minister (September 24, 2009)
New Companies Bill looks to give more teeth to SFIO (September 16, 2009)
Documents on funds siphoned off from Maytas identified (September 04, 2009)
High-level corruption should be pursued aggressively, says PM (August 27, 2009)
Beware the fake-note (August 26, 2009)
Ministry working on warning system to pre-empt corporate frauds (August 22, 2009)
Gujarat imposes stock limits (August 19, 2009)
CVC for quick proceedings in graft cases (August 11, 2009)
Satyam, Maytas relation under lens: Kurshid (August 09, 2009)
Top 100 tax defaulters owe Rs 1.4 lakh crore (August 06, 2009)
Swan licence: DoT officers under lens (July 30, 2009)
India files request with Swiss Govt on tax pact (June 22, 2009)
AP gets tough on bogus ration cards (June 15, 2009)
Rs 2-cr tax evasion discovered (June 12, 2009)
Sheetal Mafatlal granted bail (June 10, 2009)
Sanction to prosecute ex-Minister of Kerala (June 08, 2009)
Sibal orders review of all deemed-to-be universities (June 05, 2009)
Call to curb counterfeiting (May 29, 2009)
RIL-RPL merger: 2 held on extortion charge (May 23, 2009)
Govt refutes forged documents allegations in Hasan Ali case (May 14, 2009)
Kolkata businessman is alleged co-conspirator in Rs 71,000-cr tax evasion case (May 06, 2009)
‘Swiss authorities refused to share data on stashed funds’ (May 03, 2009)
Satyam: SFIO report being examined (April 26, 2009)
‘Tone at the top’, a key element to combat fraud risk: E&Y survey (April 26, 2009)
Raju bail plea dismissed (April 26, 2009)
Raju made benami share deals: CBI (April 23, 2009)
‘Swiss will have to examine request for data release’ (April 19, 2009)
‘Rs 70 lakh cr Indian money in Swiss banks, other havens’ (April 18, 2009)
How Raju, his associates generated false invoices (April 16, 2009)
DoT asked to explain concerns raised by CVC (April 15, 2009)
‘Govt should ask for identity of Swiss account holders’ (March 24, 2009)
‘Check frauds to attract pvt investments in infrastructure’ (March 16, 2009)
E-registry of mortgaged homes on cards (March 13, 2009)
CBI begins questioning Raju, others (March 11, 2009)
Home loan frauds haunting public sector banks (February 24, 2009)
CBI registers case against Ramalinga Raju (February 22, 2009)
Satyam case handed over to CBI (February 17, 2009)
‘A collective failure of Central agencies’ (February 11, 2009)
Satyam probe: More entities under SFIO lens (February 07, 2009)
Satyam investigators obtain forged documents on FDs (February 01, 2009)
Ramalinga Raju’s bail plea dismissed (January 29, 2009)
Insurance may come to the rescue of Satyam’s ex-directors, staff (January 27, 2009)
Machilipatnam Port: Police probing financial irregularities (January 26, 2009)
Educomp seeks SEBI probe (January 25, 2009)
Two Price Waterhouse partners arrested (January 25, 2009)
Police on trail of 275 firms; 40 of them have Maytas tag (January 25, 2009)
Price Waterhouse promises full cooperation (January 25, 2009)
BSE working with SEBI on Satyam insider trading probe (January 24, 2009)
SEBI plea to quiz Ramalinga Raju rejected (January 24, 2009)
CID focus on land dealings of Ramalinga Raju (January 23, 2009)
Transactions of 5 Satyam front cos under scanner (January 21, 2009)
SFIO looking into Satyam, Maytas ‘nexus’ (January 20, 2009)
‘No need to probe Maytas deals in AP’ (January 19, 2009)
Now, a course to make auditors financial detectives! (January 16, 2009)
Satyam fraud: Misplaced faith in self-regulation (January 12, 2009)
Revamp at Satyam (January 12, 2009)
Put checks and balances in place: Deepak Parekh (January 12, 2009)
Ramalinga Raju remanded to judicial custody (January 11, 2009)
SEBI, Serious Fraud Office teams don’t get to question Rajus (January 11, 2009)
Issue of cognisable offence being raised (January 09, 2009)
Police, CBI waiting for formal complaint (January 09, 2009)
SFIO to begin Satyam scam trial this month: Khurshid (November 17, 2009)
No move to halt SFIO’s Satyam probe: Khursheed (November 06, 2009)
Satyam: Audit firm applies to SEBI for consent terms (October 25, 2009)
Raju’s bail plea hearing on Thursday (October 06, 2009)
Satyam probe: US team meets SEBI, CBI officials (July 27, 2009)
Ramalinga Raju to face lie-detector test (July 10, 2009)
Satyam fraud: What was Vadlamani’s role? (April 20, 2009)
Rajus to file fresh bail petition (April 15, 2009)
A corporate saga that raised several questions (April 13, 2009)
Satyam mum on reported CBI findings (March 24, 2009)
SFIO team grills Raju brothers, ex-CFO of Satyam (February 16, 2009)
‘110 cos floated by Raju holding 1,817 acres’ (February 16, 2009)
Satyam, a standalone case, says Gupta (February 14, 2009)
‘Raju’s second brother too has big role in Satyam fraud’ (February 13, 2009)
Price Waterhouse responds to financial reporting review board (January 26, 2009)
‘No comments’ on UN contracts cancellation (January 24, 2009)
Ramalinga Raju’s salary is lowest among peers! (January 23, 2009)
Satyam effect: 70 firms report director exit (January 23, 2009)
Little known agri firms ‘lent’ Satyam Rs 1,230 cr (January 23, 2009)
SEBI directive to DSQ promoter (January 23, 2009)
CID seeks extension of custody (January 22, 2009)
Corporate audit needs to be reformed (January 21, 2009)
AP too to probe into Satyam-Maytas nexus (January 21, 2009)
SEBI sends questionnaire to Satyam’s ex-independent directors (January 20, 2009)
Safe custody of Satyam audit documents vital (January 20, 2009)
Ramalinga Raju sold 4.4 crore shares in 2001-08 period (January 19, 2009)
Satyam episode (January 19, 2009)
Ramalinga Raju’s bail plea hearing put off to Jan 19 (January 17, 2009)
Satyam promoters’ role in 240 entities being probed (January 16, 2009)
Satyam: Govt not looking at direct assistance or bailout for now (January 16, 2009)
KPMG can’t audit for Satyam, it’s not registered: ICAI (January 16, 2009)
Satyam case referred to Serious Fraud Office (January 14, 2009)
Satyam: Truth in trickles (January 14, 2009)
ICSI seeks report from Satyam’s company secretary (January 13, 2009)
Satyam effect: ICAI decides on deterrent action against CA firms (January 13, 2009)
ICSI seeks report from Satyam’s company secretary (January 13, 2009)
ICAI plans to tighten rules on auditors’ tenure (January 13, 2009)
Satyam’s ex-CFO: Auditors did not point out any deficiencies (January 13, 2009)
World Bank reveals Wipro, Megasoft were barred, too (January 13, 2009)
Bail plea of Rajus to be taken up on Jan 16 (January 13, 2009)
World Bank reveals Wipro, Megasoft were barred, too (January 13, 2009)
Alarm bell from Satyam (January 13, 2009)
ICAI plans to tighten rules on auditors’ tenure (January 13, 2009)
Cabinet Secretary to co-ordinate Govt approach on Satyam (January 13, 2009)
Satyam effect: ICAI decides on deterrent action against CA firms (January 13, 2009)
What will happen to Satyam’s SEZs? (January 13, 2009)
Bail plea of Rajus to be taken up on Jan 16 (January 13, 2009)
Satyam’s ex-CFO: Auditors did not point out any deficiencies (January 13, 2009)
What will happen to Satyam’s SEZs? (January 13, 2009)
Cabinet Secretary to co-ordinate Govt approach on Satyam (January 13, 2009)
Centre’s action a first of its kind for listed entity, say experts (January 12, 2009)
Satyam – In undistinguished company; but the debris needs clearing (January 12, 2009)
In custody (January 12, 2009)
European IT majors feel the heat of Satyam fiasco (January 12, 2009)
Minutes of controversial Dec 16 Satyam board meet (January 12, 2009)
‘It was like riding a tiger’ (January 08, 2009)
Scam secret: Suspended disbelief (October 25, 2009)
Why we aren’t conscious hypocrites (January 18, 2009)
Stung by Satyam (January 16, 2009)
SEBI bars Pyramid Saimira from accessing market for 7 years (November 11, 2009)
SEBI board annuls committee orders on NSDL in IPO scam (November 10, 2009)
SAT delays trading ban on Shankar Sharma (November 04, 2009)
Shankar Sharma, wife behind fictitious trading: SAT (October 29, 2009)
Shankar Sharma’s plea against ban dismissed (October 29, 2009)
Galleon fraud: Anil Kumar likely to quit ISB board (October 20, 2009)
SEBI bars SKIL Infra top executives (September 24, 2009)
IPO scam accused ordered to pay Rs 6 cr (July 23, 2009)
IPO scam: Jhaveri settles case with SEBI (July 03, 2009)
SEBI debars 26 entities from trading (June 05, 2009)
SEBI retains ban on Anugrah (June 03, 2009)
GHCL to contest SEBI order; preparing ‘detailed objections’ (May 02, 2009)
Markets and manipulation (April 30, 2009)
SEBI debars Pyramid Saimira promoters Nirmal Kotecha, Saminathan (April 24, 2009)
Wockhardt CFO, 2 others opt for voluntary debarment (April 23, 2009)
SEBI bars promoters of GHCL from trading (April 21, 2009)
SEBI cases: Consent settlement preferred (April 04, 2009)
SEBI bars Pendse from accessing market for five years (April 03, 2009)
Indiabulls Sec fined for trade violation in F&O (February 26, 2009)
Prabhudas pays Rs 2.05 cr for DSQ case (February 20, 2009)
Four operators fined Rs 2.04 cr in IPO scam (February 12, 2009)
Round tripping (May 25, 2009)
Swiss bank accounts (April 27, 2009)
The Satyam rescue (April 20, 2009)
Effect on forex position (January 12, 2009)
Signals to watch before a crisis (January 12, 2009)
Who is to blame for Satyam fiasco? (January 12, 2009)
Rich haul (November 18, 2009)
Have policy to tackle frequent dishonour of cheques: RBI (November 10, 2009)
Kores unveils fake currency detector (November 04, 2009)
Frauds on the rise (August 28, 2009)
ATMs with in-built note detectors soon (August 12, 2009)
Banks allowed to close fraud cases involving up to Rs 25 lakh (June 06, 2009)
ICAI panel pulls up auditor in GTB case (February 10, 2009)
Another Nagarjuna Finance Director remanded (January 06, 2009)
ICAI to fast track auditor role enquiry (January 09, 2009)
Corruption, a threat to democracy (November 16, 2009)
Nation expects transparency (November 04, 2009)
Chidambaram's signal service (September 16, 2009)
L’affaire Pinarayi Vijayan (June 10, 2009)
Tax havens under attack (April 27, 2009)
Using religion to dent corruption (April 13, 2009)
Get serious about white-collar crime (January 27, 2009)
The obfuscation of satyam (January 24, 2009)
Going beyond mere regulation (January 21, 2009)
State of the nation (January 14, 2009)
Seeds of failure usually sown in good times (January 12, 2009)
The truth beyond Satyam (January 12, 2009)
Satyam fraud: More than accounting skullduggery (January 12, 2009)
Public shame adds to price of corruption (January 05, 2009)
Koda scam: ‘All norms followed’ (November 19, 2009)
Paradigm shift in tax avoidance (October 19, 2009)
Mollifying, the Swiss way (October 10, 2009)
Code tightens grip on evaders (September 26, 2009)
RBI tells banks to swap information to prevent frauds (June 25, 2009)
Password breach at Customs leads to huge revenue loss (June 01, 2009)
Satyam becomes a weighty dispute (May 07, 2009)
Litigation in the case of fraud (March 26, 2009)
Protecting auditors (March 05, 2009)
AP Govt studying Maytas’ capability to execute projects (January 12, 2009)
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