Ramalinga Raju

Ramalinga Raju, 4 others sent to CBI custody

Ramalinga Raju, 4 others sent to CBI custodyHyderabad, Mar 9: A city court on Monday sent Satyam's founder B. Ramalinga Raju, his brother Rama Raju and three others to Central Bureau of Investigation (CBI) custody for seven days from Tuesday.

The CBI would also be quizzing the company's former Chief financial officer (CFO) Vadlamani Srinivas and audit house Price Waterhouse's partners S. Gopalkrishnan and Talluri Srinivas in connection with Satyam-fraud case.

Pronouncing the orders the Fourteenth Additional Chief Metropolitan Magistrate S. Samuel Victor Emmanuel directed the CBI to question the accused between 10 a. m. and

IT officials start interrogating Raju

Andhra Pradesh MapHyderabad, Feb 21 : The income tax officials have started interrogating former Satyam founder Ramalinga Raju at the Chanchalguda jail here in connection with the 7,800 crore accounting fraud.

The four-member I-T team is likely to grill Raju on several issues, including whether the money had been siphoned off or he had inflated the income.

The 6th Additional Chief Metropolitan Magistrate of a Hyderabad court on February 18 had allowed the I-T department to question Raju.

CBI registers case against ex Satyam-chief Raju

CBINew Delhi, Feb 20 : The Central Bureau of Investigation (CBI) on Friday registered a case against Satyam founder Ramalinga Raju for committing financial fraud to the tune of Rs. 7,800 crore.

The CBI has also constituted a multi disciplinary investigation team for the probe.

An official statement said that a First Information Report (FIR) has been registered against Raju and other accused.

CBI has also said that it will investigate the case through the Crime Branch, Andhra Pradesh.

Andhra Pradesh police had earlier issued an order recommending a CBI probe.

Court allows I-T dept. to interrogate Ramalinga Raju on Feb. 21

Court allows I-T dept. to interrogate Ramalinga Raju on Feb. 21The income tax department would question the tainted founder of beleaguered Satyam Computer Services, B Ramalinga Raju, main accused involved in the largest ever corporate audit fraud in the history of India.

The department, under section 131 of Income Tax Act, would interrogate Mr. Raju on February 21 as it has already received court's approval to examine and record the statement of Raju in order to access the income of firm, believed to be much inflated than original by manipulating accounts.

Satyam case: Hyderabad court dismisses bail plea of Raju brothers, Srinivas

Satyam ComputerHyderabad, Feb 18 : A city court in Hyderabad today dismissed the bail petitions of Satyam founder B Ramalinga Raju, his brother Rama Raju and former CFO V Srinivas, all of them whom are lodged in the Chanchalguda Jail here.

The sixth Additional Chief Metropolitan Magistrate dismissed the bail petitions.

A case has been filed against Raju under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), 420 (cheating), 468 (forgery for cheating) and 477-a (fraudulent cancellation of securities) of IPC.

Court extends judicial custody of Raju and others

Ramalinga RajuThe sixth additional chief metropolitan magistrate, hearing fraud case of beleaguered Satyam Computers, has extended judicial custody of Ramalinga Raju and three other, the main accused involved in the largest ever corporate audit scam in the country.

They have been booked under cheating, criminal conspiracy, falsification of records and forgery in Rs 70 billion Satyam fraud case.

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