Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« General »
Open DEMAT Account in 24 hrs
 How to calculate income tax on stock market gains along with your salary?
 Moonlighting for Additional Income? Know Its Tax Implications
 Have you claimed education cess? Be prepared to pay tax as per the new rules
 Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021)
 How is tax computed for selling a house?
 How much tax do you pay on equity investments?
 Fuel taxes: Centre s gains striking since FY16
 Tax rules for NRIs on sale of assets located in India
 ITR filing: Know tax rules that apply to freelancers in India
 Delhi Real Estate News: NDMC extends last date for property tax payment with amnesty scheme
 Citizens must file THESE ITR related forms before due date Income Tax Returns

Satyam scam: Raju & co had 111 accounts in several real estate companies
December, 03rd 2010

HDFC Bank's Begumpet branch manager Ch Srinivas on Wednesday told the trial court trying Satyam scam case that the prime accused B Ramalinga Raju and his family members maintained 111 accounts pertaining to several real estate companies run by them.

Srinivas also gave details of transactions, money held at various points of time in these companies. He also gave details of three Maytas company accounts with their bank.

In his deposition before the trial court here, Srinivas gave details on the banking transactions carried out by SCSL which maintained five accounts with their bank.

He told the court that CBI had asked information regarding accounts of 327 companies floated by Raju and others with the bank. "We verified the records and found that 114 private limited companies out of the 327 companies asked by CBI have accounts in our bank," he said.

Meanwhile, CBI sources said that so far 26 bankers were examined by the court and six more witnesses (bank officials) were likely to be presented.

Once the examination process of bankers is over, the court will begin examination of Satyam employees who have been cited as CBI witnesses.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2024 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting