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Satyam: More arrests in Satyam case says Andhra Police
Feb 5th
Even as SEBI officials are quizzing Satyam Computer creator B Ramalinga Raju and his brother Rama Raju at the Chanchalguda jail in Hyderabad, the Andhra Pradesh Police are probable to make further arrests in the Rs 7,800-crore fraud linking the IT major.
CID officials investigating the case have not ruled out further arrests in concerning a fortnight.
“We are constantly scrutinising the seized documents and trying to retrieve data from the hard disks and laptops recovered during the raids of residences and offices of Satyam officials including its former chairman B Ramalinga Raju,” a senior CID official inquisitive the Satyam fraud said on Thursday.
There are over 25 trunks full with detained documents and “we are putting all our efforts to scrutinise (them) with the help of financial experts,” the CID official said.
To recover the data from the detained computers, the CID has been captivating the services of experts of the National Informatics Centre (NIC) and Forensic Science Laboratory, besides IT experts within the department, he said.
He said the probe organization has been prearranged by the court to share the information it has unearthed from the detained matter with other Central investigating agencies like SEBI, the SFIO and the Income-Tax department.