Hyderabad, November 29: In the wake of new evidences, the CBI will soon file a fresh chargesheet against tainted Satyam Computer founder B Ramalinga Raju and Satyam’s rise, fall and resurrection others for allegedly diverting hundreds of crores of rupees to some foreign countries.
During the course of the investigations, documents found showed that a few hundred crores had been diverted to foreign countries for being pumped back into the country, official sources said.
The CBI claims that it has got documents to show that Raju diverted the company’s funds to foreign accounts. The chargesheet pertaining to fund diversion is being prepared and it may be filed in the designated court here soon, a senior agency official said.
“I cannot tell you the exact figure right now, but the diversion of funds from the IT firm is over Rs 100 crore.
“We have got our own sources that have helped us in gathering evidence that Raju diverted the funds to foreign accounts. Right now I cannot disclose the names of the countries where the funds were routed,” the official added.
-Agencies