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   What happened in the Satyam scam?

   • In the Satyam scam, Price Waterhouse was banned by SEBI for two years from auditing listed companies and ordered to pay approximately Rs 26 crore (including interest) in disgorgement of wrongful gains.

   Awarding Govt Contracts to Big 4 Violates Spirit of Atmanirbhar Bharat

   www.newsclick.in/awarding-govt-contracts-big-4-violates-spirit-atmanirbhar-bharat

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   What is Satyam fraud case?

   • The Satyam fraud case is no exception to the quote. It unveiled the potholes that existed in the corporate governance of our country. The great stock market scandal which is known as the Indian version of Enron shook the entire country in 2009. The then founders of Satyam were found guilty of committing fraud worth 7000 crores.

   Satyam Scam: The Biggest Corporate Fraud in India's History | Finology

   insider.finology.in/investing/satyam-scam

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   Why did Satyam's founders commit accounting fraud?

   • The accounting fraud committed by Satyam's founders in 2009 is a testament to the fact that human greed, ambition, and hunger for power, money, fame and glory significantly influence the conduct of accounting practices.

   (PDF) Unethical Creative Accounting Culture at Satyam ... - Research…

   www.researchgate.net/publication/305210546_unethical_creative_accounting_culture_at_satyam_computers_limited_a_case_study_of_india's_enron

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   Does Satyam fraud prevent recurrence of financial reporting frauds?

   • The Satyam fraud spurred the government of India to tighten the CG norms to prevent recurrence of similar frauds in the future. Thus, major financial reporting frauds need to be studied for ‘lessons-learned’ and ‘strategies-to-follow’ to reduce the incidents of such frauds in the future.

   (PDF) Unethical Creative Accounting Culture at Satyam ... - Research…

   www.researchgate.net/publication/305210546_unethical_creative_accounting_culture_at_satyam_computers_limited_a_case_study_of_india's_enron

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2. www.hindustantimes.com › business › vardhman-groupVardhman Group chairman SP Oswal duped of - Hindustan Times

   www.hindustantimes.com › business › vardhman-group

   • Cached

   7 crore, fraudsters posed as ‘CBI’. SP Oswal was defrauded of ₹7 crore by an inter-state cyber gang. Punjab Police arrested two suspects and recovered ₹5.25 crore. A gang of inter-state ...

3. economictimes.indiatimes.com › news › indiaLudhiana: How $1-billion Vardhman Group's SP Oswal lost Rs 7 ...

   economictimes.indiatimes.com › news › india

   • Cached

   10 hours ago · Ludhiana Police arrested two suspects from Guwahati for duping industrialist S P Oswal of Rs 7 crore by posing as CBI officers. The suspects convinced Oswal that his Aadhaar was misused for fraud and tricked him into transferring money. Police recovered Rs 5.2 crore, the highest amount seized in a cybercrime case in India.

4. Videos

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     EP 02: Satyam Scam Full Story Explained | Case Study in Hindi

     3 Feb 2018

     2.8M views

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     8:13

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     Satyam Scam Explained | Satyam Fraud Case Study

     23 Oct 2020

     238.5K views

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     1:24

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     The Famous Satyam Scam Explained

     14 Sep 2022

     551.9K views

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5. www.thehindu.com › news › nationalPunjab police arrest two cyber criminals for duping Vardhman ...

   www.thehindu.com › news › national

   • Cached

   9 hours ago · Punjab Police busts inter-State cyber fraud gang that duped Vardhman Group owner, recovers ₹5.25 crore, arrests two criminals, identifies seven others, all from Assam and West Bengal.

6. news.abplive.com › technology › vardhman-group-headVardhman Group Head SP Oswal Duped Of Rs 7 Crore In Cyber ...

   news.abplive.com › technology › vardhman-group-head

   • Cached

   20 hours ago · In Ahuja’s case, the fraudsters also presented a fake arrest warrant, threatening him over an alleged extortion amount transferred to his bank account. He was swindled out of Rs 1.01 crore. With two major cyber fraud cases in such a short span, Punjab Police have intensified efforts to combat the rising threat of digital crime.

7. www.businesstoday.in › bt-tv › market-todayHow Cybercriminals Scammed Vardhman’s SP Oswal For ₹7 Crore?

   www.businesstoday.in › bt-tv › market-today

   • Cached

   7 hours ago · New Dlhi , Sep 30, 2024, Updated Sep 30, 2024, 6:36 PM IST. S P Oswal, the Chairperson of the Vardhman Group and a Padma Bhushan awardee, fell victim to a cyber fraud scheme that cost him ₹7 ...

8. www.sonisvision.in › blogs › white-collar-crime-inWHITE-COLLAR CRIME IN CORPORATIONS - Blog | Sonisvision

   www.sonisvision.in › blogs › white-collar-crime-in

   • Cached

   20 hours ago · Satyam Scandal (India): The Satyam scandal, often referred to as "India's Enron," involved the chairman of Satyam Computer Services, Ramalinga Raju, who admitted to inflating the company's revenue, profits, and cash balances by billions of dollars. This fraudulent activity was carried out to attract investors and maintain the company's stock price.

9. timesofindia.indiatimes.com › india › cheats-posingFake CBI cop, SC warrant: How Vardhman Group chairman lost Rs ...

   timesofindia.indiatimes.com › india › cheats-posing

   • Cached

   12 hours ago · The gang used fake arrest warrants and video calls in police uniforms to convince Oswal of the fraud, leading him to transfer the money. ... Oswal about CBI registering a case against him after ...