<p> <br />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.<br /><br />The CBI,probing fraud at Satyam, has found during investigations that Raju had diverted big amounts to Mauritius.</p>
<p> <br />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.<br /><br />The CBI,probing fraud at Satyam, has found during investigations that Raju had diverted big amounts to Mauritius.</p>