CBI to file second charge sheet in Satyam scam
New Delhi, Nov 4, PTI:
A second charge sheet in the multi-crore Satyam scam will be filed soon as the CBI team probing the case has returned from Mauritius with some bank details from the island nation.
The CBI team had gone to probe the alleged diversion of funds by Satyam founder B Ramalinga Raju to the country for further re-routing back in India to the fictitious firms set up by the accused, official sources said. Funds were re-routed back to India via European countries as ‘investments’ in nearly 300 alleged fictitious companies floated in the name of his relatives.
The CBI,probing fraud at Satyam, has found during investigations that Raju had diverted big amounts to Mauritius.
