CBI's chargesheet soon against former Satyam chief, others
CBI, probing scam of Satyam is likely to file chargesheet against former Chairman Ramalinga Raju & others. Funnier side of Satyam saga | Pics of Raju
By PTI |
NEW DELHI: The CBI, probing the multi-crore scam of Satyam Computer, is likely to file a chargesheet soon against former Chairman Ramalinga Raju and others, a development that would lead to the beginning of the trial of those involved in the financial fraud.
According to sources, the CBI has nearly completed its probe and may file a chargesheet in the first week of April, before the mandatory 90-day period lapses since the arrest of the accused.
The agency is also preparing Letters Rogatory in regard to the Satyam probe, which would be sent to a number of countries seeking information on financial transactions by the firm and Raju, besides his family, sources said.
The CBI, which has set up a Multi-Disciplinary Investigation Team, including officials from the Income-Tax Department, Enforcement Directorate, RBI, among others, now says that the money involved in the scam is much more than what was stated by Raju in January.
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"We feel that there is more than what meets the eye. Raju knows a lot and it seems he has just confessed to a part of it," said a source, adding that this was the reason why the agency has moved an application before a local court in Hyderabad seeking permission to subject Raju to a lie-detector test.Download
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