CBI to file Satyam charge sheet April 9
April 2nd, 2009 - 9:34 pm ICT by IANS
New Delhi, April 2(IANS) The Central Bureau of Investigation (CBI) will file April 9 its first charge sheet in the Rs.78 billion ($1.5 billion) Satyam fraud, which surfaced in January shocking India Inc.
“We are going to file the first charge sheet April 9,” CBI director Ashwini Kumar told reporters here.
Last month, the CBI accused Satyam founder B. Ramalinga Raju, his brother and another arrested official of “not sharing everything” in connection with the multi-billion dollar fraud in the IT major. The probe agency wanted them to go through a lie-detector test.
The probe agency said if they were dissatisfied with the answers then they would make the Raju brothers undergo a narco analysis.
Ramalinga Raju had Jan 7 confessed to having cooked the company’s account books and inflated profits over the past several years.
The company founder and his brother Rama Raju were arrested Jan 9. Former chief financial officer Vadlamani Srinivas was picked up the next day. Two former auditors from Price Waterhouse were detained later.
- Satyam's Raju not disclosing everything: CBI (Lead) - Mar 26, 2009
- Raju, others denied bail in Satyam scam - Aug 04, 2011
- US SEC may file civil fraud charges against Satyam - Oct 03, 2010
- Judicial remand of Rajus extended till July 8 - Jun 24, 2009
- Court allows lie detector, brain mapping tests on Raju - Jul 09, 2009
- Satyam scam is of over Rs.14,000 crore, says CBI (Lead) - Nov 24, 2009
- CBI files charge sheet in Satyam fraud case (Lead) - Apr 07, 2009
- CBI wants Rajus, ex Satyam CFO to undergo lie detector test - Mar 26, 2009
- CBI files additional charge sheet in Satyam case - Nov 24, 2009
- Apex court cancels bail of Satyam's Raju, five others (Lead) - Oct 26, 2010
- Satyam scam is of over Rs.14,000 crore: CBI (Second Lead) - Nov 24, 2009
- Satyam officials issued notices as CBI drags case - Sep 19, 2011
- Judicial custody of Satyam accused extended till May 13 - Apr 29, 2009
- Auditor involved in Satyam scam denied bail - Apr 19, 2010
- Satyam Raju's judicial remand extended till July 22 - Jul 08, 2009
Tags: account books, ashwini, brother, cbi, central bureau of investigation, chief financial officer, company founder, fraud, india inc, jan 7, lie detector test, narco analysis, New Delhi, price waterhouse, profits, rama raju, ramalinga
