Ramalinga Raju

News courtesy- Deccan Chronicle

Hyderabad, Nov. 28: In the wake of new evidences, the CBI will soon file a fresh chargesheet against the tainted Satyam Computer founder, Mr B. Ramalinga Raju, and 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, sources said.

The CBI claims it has got documents to show that Mr 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 court soon, an 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 got our own sources that have helped us in gathering evidence that Mr Raju diverted the funds to foreign accounts. I cannot disclose the names of the nations where funds were routed,” the official added.