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CBI files 2nd chargesheet in Satyam scam
PTI
Published on Tue, Nov 24, 2009 at 18:35 IST

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HYDERABAD: The CBI today filed second chargesheet in the multi-crore rupee Satyam scam against the founder chairman of the company, B Ramalinga Raju, and others, including recently arrested internal auditor of the company V S Prabhakar Gupta.

The chargesheet was filed in the designated court here accusing Raju and Gupta under various sections of the Indian Penal Code for allegedly indulging in siphoning off money to tax-haven countries, including Mauritius.

As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore for Satyam Computer.

"They also prepared fake invoices worth Rs 430 crore," the chargesheet said.

The chargesheet comes within days of the CBI team going to other countries to probe the alleged diversion of funds by Raju and re-routing back to India, official sources said.
 


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