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November 8, 2009
         
Satyam fraud to be probed by CB-CID: Reddy
Updated on Wednesday, January 07, 2009, 00:00 IST
Zeenews Bureau

New Delhi, Jan 07: Terming the Satyam Computer financial fraud as "mind-boggling", Andhra Pradesh Chief Minister Y S Rajasekhara Reddy on Wednesday said his government would order a CB-CID inquiry into the "fudging" of accounts and do "whatever is needed to be done".

"The total figures are really mind-boggling," and as per the statement of Ramalinga Raju, the "fudging" of accounts was a "fraud", Reddy told a press conference when asked to comment on the collapse of the Hyderabad-based IT company.

"We will ask the CB-CID (Crime Branch-CID) to hold an immediate preliminary inquiry to look at the criminal angle into the entire episode,"

he said. When asked why not Raju be arrested as per his own statement, Reddy said, "That is what I am trying to tell. We will take every possible step. Whatever is needed will be done".

The Chief Minister said that he would also ask his officials to look into various problems and issues concerning this episode.

Observing that Satyam and Maytas were two different entities, Reddy said that while Raju owned very little stake in Satyam, the company employed over 53,000 people and the government would have to look into every aspect.

The Chief Minister said Hyderabad Metro Project and the Machilipatnam Port Project have been awarded to Maytas.

Raju, founder-chairman of India's fourth largest IT firm Satyam, today revealed that balance sheet of Satyam had been inflated and that he would subject himself to the laws of the land.

Centre to refer Satyam case to SFIO

The union government has said it will refer the case of financial bungling by Satyam Computer Services to Serious Fraud Investigation Office (SFIO) after verifying the facts and stern action under the law will be taken, if facts are correct.

"Case will be referred to SFIO once facts are verified. If they (facts) are genuine then it (the development) is shameful," Corporate Affairs Minister P C Gupta told reporters here.

He said if facts regarding financial wrong-doing by Satyam are found correct, stern action will be taken as per the law.

Gupta also said his ministry is in constant touch with the market regulator SEBI and a coordinated action with the watchdog will be taken.

Ex-MP threatens legal action

Former BJP Parliamentarian and president of the city-based Investors' Grievances Forum, Krit Somaya has threatened to file a criminal complaint against promoters and auditors of the Satyam Computers.

"Criminal complaint is being filed against Satyam promoters and auditors with the Economic Offences Wing (EOW) of Mumbai Police," Somaya said in a statement here today.

Bureau Report


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If it has been continuing since past 8 years then who are those people ``currupted`` in the chain ? ? ? ? ?Reveal that also. -N S Thakar - a
What about the C.A. and the auditors of the Company????????????????????????? -Amit khanna - Dubai a
What was Sebi doing when Raju was playing with investors and shareholders trust for last 10 years. Should not any action be taken against Sebi officials who have failed in performing their duties. -Rahul Tawade - Mumbai a