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Satyam fraud case: CBI grills Raju for three hours | The Central Bureau of Investigation (CBI) questioned former Satyam chairman B. Ramalinga Raju for around three hours here today as part of its probe into the multi-crore
financial scam case. Raju, who appeared before the investigating officer (IO)
on Sunday, was issued a notice by the investigating agency on Monday to appear
before them for questioning in the 2008 scam. Raju, the prime accused in the Rs
14,000-crore scam, had earlier evaded interrogation under the pretext of being
medically unfit. Raju was discharged from Hyderabad's Nizam Institute of Medical
Sciences (NIMS) on Saturday, where he was undergoing treatment for hepatitis C
for the past ten months. Earlier on October 1, the Supreme Court issued notice
to Raju on a petition by the CBI seeking cancellation of his bail granted by the
Andhra Pradesh High Court. Raju was granted bail by the Andhra High Court in
August.
The CBI believes that Raju may try to tamper with evidence against him and
influence
witnesses He has been charged under various sections of the Indian Penal Code
including Section 120B for criminal conspiracy, under Section 409 for breach of
trust, under Section 420 for cheating, and under Section 468 and Section 471 for
forgery. Raju, Satyam founder and former Chairman, resigned from the company
after
confessing to country's biggest financial fraud of Rs 14,000 crore and disclosing
massive financial irregularities in January 2009. Andhra Pradesh Police arrested
Raju and his brother Rama Raju on January 9, 2010. Nine other accused, including
top company officials and auditors, were also arrested in the case.
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