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Finance : The Central Bureau of Investigation has today arrested the Director General and the then Secretary-General of organising committee...
During the last one week’s investigation into the bribery case against Company Law Board (CLB) member R Vasudevan, the Central Bureau of Investigation (CBI) has purportedly found that Vasudevan had made enough ill-gotten money. In fresh raids, the agency has recovered cash, FDRs and jewellery worth nearly Rs 1 crore from his residence.
Mahindra Satyam on Wednesday said its financials are not necessarily, even as investors were roiled by reports that the accounting fraud in the company could be double the initial estimate of Rs 7,800 crore. “The company wishes to point out to investors that reported allegations regarding the magnitude of investor harm or historical misstatements in the company’s accounting records do not necessarily shed light on the present financial position and liabilities of the company,” Mahindra Satyam said in a statement here.
India’s notorious Satyam Computer Services scandal has taken a turn for the worse, with the country’s Central Bureau of Investigation (CBI) laying new charges against 10 defendants regarding fake invoices, inflated revenues, unauthorised loans and attempted cover ups. These come in a new 200-page charge sheet with 1,549 additional documents and 301 additional witnesses, filed on November 25, before the city court in Hyderabad.
IT is the continuous endeavor of the Government to upgrade the infrastructure, office automation systems and buildings of the CBI Offices, Academy & Training Centers and to provide facilities for capacity building for CBI Officers and staff. To achieve this objective, inter alia , the following measures have been taken:
Vasudevan, who was director investigation and inspection ministry of corporate affairs before joining the CLB three months ago, was looking into high profile cases like the Satyam and the Sesa Goa fraud. “No we don’t need to relook, it is the SFIO that has done the investigation, in the beginning it was done at the level of Regional Director and Registrar of Companies and then it was taken over by the SFIO, so I don’t think we need to worry at all…,” Corporate Affairs Minister Salman Khurshid said.
Acting chairman of Company Law Board R Vasudevan was arrested by CBI for allegedly taking bribe of Rs seven lakh from a company secretary to give a favourable verdict to a media house. Mr. Vasudevan was arrested from his official residence at HUDCO Palace in south Delhi late last night while he was allegedly accepting the bribe from Manoj Banthia, who was also nabbed.
The anti-corruption wing of Central Bureau of Investigation (CBI) conducted seven raids, including four in Vidarbha, after they arrested a retired income tax officer in Mumbai for his alleged involvement in raising fund for his NGO misusing his official powers while serving as I-T commissioner between 2001 and 2009.
The government said on Monday its serious fraud probe arm SFIO will start prosecution proceedings against Satyam founder B Ramalinga Raju and others this month, as there was sufficient evidence of their involvement in the over Rs 10,000-crore (Rs 100-billion) scam in the IT firm.
On the action front, the CVC report reveals that on the basis of its recommendations, various competent authorities imposed major penalty in 47 cases in September, and 14 of them belong to the Railways. Merely one officer from CBDT figures in this list. However, since the past catches up with the present, the CBEC has granted sanctions for prosecution against 18 officers last month.
A special court will be established in Hyderabad for the trial of the Satyam scam. The decision has been taken as per the recommendations of the AP High Court and the Deputy Inspector General of the Central Bureau of Investigation at Hyderabad. Ever since the chargesheet was filed against Satyam founder-chairman B Ramalinga Raju and other accused in connection with the Satyam scam in April 2009, the trial has been going on at the XIV Additional Chief Metropolitan Magistrate Court in the city.
