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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.

 
 
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