DATABASE ACTIVE
62 CASES LOGGED
AS OF 2026-09-23
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IN O&D BARRED 84 MOS PRISON

B. Ramalinga Raju

Founder and Chairman of Satyam who confessed to fabricating $1B in cash balances; sentenced to 7 years.

INDIVIDUAL ENFORCEMENT RECORD
  • Name: B. Ramalinga Raju
  • Jurisdiction: IN
  • Maximum Sentence: 84 months imprisonment.
  • Officer & Director Bar: BARRED by regulatory order.
  • Case Records: Named in 1 primary fraud dossier(s).

PRIMARY ENFORCEMENT CASES INVOLVING B. RAMALINGA RAJU

PRIMARY SOURCE DOSSIERS
Case Title Jurisdiction Status Primary Scheme Role Outcome / Sanction
Satyam Computer Services: $1B Fabricated Cash and Ghost Employees IN ADJUDICATED fictitious revenue CEO Convicted of criminal breach of trust, forgery, and cheating; sentenced to 7 years imprisonment.