Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: list of goods taxed at 4% :: VAT RATES :: form 3cd :: due date for vat payment :: cpt :: ACCOUNTING STANDARDS :: Central Excise rule to resale the machines to a new company :: articles on VAT and GST in India :: ACCOUNTING STANDARD :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TAX RATES - GOODS TAXABLE @ 4% :: TDS :: VAT Audit
 
 
« News Headlines »
 GST Council fails to break deadlock over indirect tax regime, next meet on Dec 11 and 12 to hammer out differences
 Invoking Writ Jurisdiction For Income Tax Matters
 How to file income-tax returns online
 How Income Tax Returns Are Scrutinised
 All About New Income Disclosure Scheme to make Demonetisation successful
 Your deposit may draw income tax notice
 Accepting payment under IDS 2016
 New disclosure scheme could see 50% tax and 4-year limit on cash use for unaccounted deposits
 Pay 50% tax on unaccounted deposits, or 85% if caught, says Modi government
 Deadline to pay property tax in old currency extended
 Cabinet clears amendments to Income Tax Act

Ramalinga Raju surruonded by CBI questions on funds diversion
October, 06th 2010

More than a year after taking up the investigation, the Central Bureau of Investigation (CBI) finally got a chance to question the founder and former Chairman of Satyam Computer Services Ltd, Mr B. Ramalinga Raju, today.

The focus of the interrogation was centred around the alleged large-scale funds diversion to some foreign countries, according to sources in the CBI.

The CBI sources said questioning would continue for some more days as the premier investigating agency, which is probing into the over Rs 7,136-crore scam, has to extract some more information' from Mr Raju, the key accused in the fraud.

In the morning, Mr Raju, who was discharged from Nizam's Institute of Medical Sciences (NIMS) last week after receiving treatment for Hepatitis C, went to the CBI office.

He appeared before the investigating team without a doctor and legal aid and cooperated well, they said.

The CBI had taken into custody voluminous data and records and also interrogated several accused in the scam.

However, Mr Raju had been dodging on the grounds of bad health and treatment. He had recently moved out of NIMS to his residence. Doctors at NIMS said he required some more treatment for his hepatitis problem.

Apex court hearing

Meanwhile, the Supreme Court would on October 22 again hear the response of Mr Raju on why his bail granted by Andhra Pradesh High Court should not be cancelled.

Acting on a petition from CBI seeking cancellation of his bail, the Supreme Court had earlier issued notices to Mr Raju.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
SEO Services SEO LLC e-boost Search Engine Optimization Services Internet Marketing Services Website Placement Services On-site Webs

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions