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SEBI
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SEBI

The following information is about SEBI.

SEBI? A Basic Definition

Securities and Exchange Board of India

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Raju confesses to fraud, quits

Published January 8, 2009, 9:29 am, Business Standard India

Disclosure after DSP Merrill Lynch discovers irregularities; Company sets up SWAT team. In one of the darkest days in India’s corporate history, Satyam Computer Services Founder and Chairman B Ramalinga Raju resigned after saying he falsified earnings and assets.

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Govt gets down to fact-finding

Published January 8, 2009, 9:19 am, Business Standard India

The corporate affairs ministry, which regulates companies registered in the country, is verifying facts relating to ‘overstatement of profits’ by Satyam Computer, and will initiate action against the management and external auditor of the Hyderabad-based software firm based on its findings.

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Govt tightens noose around Satyam

Published January 8, 2009, 6:59 am, Business Standard India

There was no respite today for the founder and Chairman Ramalinga Raju and management board of the beleaguered Hyderabad-based Satyam Computer Services with government and regulatory bodies tightening their grip to unravel the extent of falsifying of accounts to which Raju had admitted on January 7.

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Financial Scandal at Outsourcing Company Rattles a Developing Country

Published January 8, 2009, 5:50 am, New York Times

Satyam Computer Services, one of India?s largest outsourcing companies, significantly inflated earnings and assets for years, the chairman said before resigning.

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Financial Scandal at Outsourcing Company Rattles a Developing Country

Published January 8, 2009, 5:43 am, The Sarasota Herald-Tribune

Satyam Computer Services, one of Indias largest outsourcing companies, significantly inflated earnings and assets for years, the chairman said before resigning.

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Satyam: Min promises strictest action

Published January 8, 2009, 4:11 am, rediff.com

Noting that the market regulator Sebi and the Registrar of Companies are already on the job, the minister said, "As far as the auditors are concerned we have asked ICAI to take strictest possible action against the erring auditors." While a team of Sebi has already reached Hyderabad, headquarters of Satyam Computer, the government has asked the RoC to look into the matters concerning the erring ...

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Financial Scandal at Outsourcing Company Rattles Rivals

Published January 8, 2009, 3:28 am, New York Times

Ramalinga Raju was contrite, sort of.

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Fraud investigation office to look into case

Published January 7, 2009, 2:00 pm, The Hindu

NEW DELHI: Warning of stern action under the law against the guilty, the government on Wednesday announced that the case of “financial bungling” by Satyam Computer Services would be referred to the Serious Fraud Investigation ...

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Satyam admits to Rs 8,000 crore scam

Published January 7, 2009, 1:15 pm, Navhind Times

HYDERABAD- In the country’s biggest corporate fraud involving about Rs 8,000 crore, iconic IT company Satyam was on Wednesday hurtling towards disaster following the shocking disclosure of accounts fudging by its founder Mr Ramalinga Raju, who then quit as the chairman - leaving an uncertain future for the company and its 53,000 employees.

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There is a hole in my books, dear investor

Published January 7, 2009, 11:39 am, The Hindu

Accounting fraud is impossible without the knowledge and connivance of a company’s accountants. We have just come to know of a gap in Satyam’s financial statements. For the first time in living memory, an iconic company in India is facing collapse because of financial reporting failure.

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Off-site SEBI Links, User Submitted

The following links have been collected through user bookmark submission in the SEBI category. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.

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Fri Dec 19

  • Differential loads on MFs may be history - ET: 18-Dec-08 THE Securities and Exchange Board of India (Sebi) is set to discontinue the differential loads on high value investments. Retail investors subsidise large corporate investors as the latter are exempted from paying an entry load. SEBI may soon approve variable entry load.

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Mon Nov 17

  • Sebi@Ukulele: The Rock Show: This is my first entry to the BUSHMAN WORLD UKULELE VIDEO CONTEST 2008. The song is somewhat autobiographic al for me, because I met my love at a rock show. Btw, by the time I made this video, I've been playing ukulele for 4 days. Please bear with me and enjoy this Blink 182 ukulele cover.

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Off-site Sebi Research Links

If you still need additional information on Sebi then we suggest the following off-site resources. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.

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