Ramalinga Raju

Timelines

05 Oct 2020

Netflix partially releases 'Bad Boy Billionaires' amid legal battles

Streaming giant Netflix has finally released the controversial documentary Bad Boy Billionaires in India and around the world.

26 Jul 2018

114 companies, 1-room: Kin of tainted Satyam founder under scanner

In a shocking discovery, the family members of founder and ex-chairman of Satyam, B. Ramalinga Raju were found operating 114 shell companies from a one-room office in Hyderabad.

11 Jan 2018

2009 Satyam scam: Pricewaterhouse gets 2-year audit-ban from SEBI

Nine years after the Rs. 8,000cr Satyam scam came to light, Securities and Exchange Board of India (SEBI) found Pricewaterhouse Network guilty in the fraud.

24 Oct 2016

SEBI investigates unfair access to stock-exchange's trading-systems

The Securities and Exchange Board of India (SEBI) will initiate a fresh probe into allegations of brokers unfairly accessing algorithmic trading (AT) servers of the National Stock Exchange.

05 Oct 2016

Piramal Enterprises fined Rs.6 lakh for insider trading

The Securities and Exchange Board of India (SEBI), which serves as the country's market regulator, slapped a fine of Rs.6 lakh on Piramal Enterprises for breaching insider trading norms.