IN BSE
Satyam Computer Services Ltd.
Indian IT services firm where chairman admitted to fabricating over $1B in cash balances, fake customer accounts, and thousands of ghost employees.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Satyam Computer Services Ltd.
- Country of Domicile: IN
- Listing & Ticker: BSE (SAY).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC 7371.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING SATYAM COMPUTER SERVICES LTD.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Satyam Computer Services: $1B Fabricated Cash and Ghost Employees | Adjudicated | fictitious revenue | $1.0B | $290.0M | January 9, 2009 |