CBI has filed charge sheet in Satyam Scam case on 7-4-2009 in the Court of Additional Chief Metropolitan Magistrate (ACMM), Nampally, Hyderabad against Sri B. Ramalinga Raju, the then Chairman, M/s Satyam Computer Services Ltd (M/s SCSE), Hyderabad, Sri B. Rama Raju, the then Managing Director, M/s SCSL, Sri Vadlamani Srinivas, the then Chief Financial Officer, M/s SCSL, Sri S. Gopalakrishnan, Auditor, Sri Talluri Srinivas, Auditor, Sri B. Suryanarayana Raju, Director, M/s SRSR Advisory Services Pvt Ltd, Sri G. Ramakrishna, Vice President (Finance), M/s SCSL, Sri D. Venkatapathy Raju, Sr. Manager (Finance), M/s SCSL and Sri Ch. Srisailam, Asst. Manager (Finance), M/s SCSL u/s 120-B r/w 420, 419, 467, 468, 471, 477-A and 201 IPC. The accused have been charge sheeted for offences of criminal conspiracy, cheating, cheating by impersonation, forgery of valuable security, forgery for the purpose of cheating, using a forged document as genuine, falsification of accounts and for causing disappearance of evidence.
CBI has filed a 300 pages charge sheet and cited 433 witnesses and 1532 documents (Total: 65,000 pages).
CBI has registered this case on 20-2-2009 and formed a Multi Disciplinary Investigative Team to investigate the case. CBI has completed the investigation in a record time of 45 days.
