Meanwhile, a second chargesheet in the multi-crore Satyam scam will be filed soon, as the CBI team probing the case has returned from Mauritius with some bank details from the island nation.
The CBI team had gone to probe the alleged diversion of funds by disgraced Satyam founder B Ramalinga Raju to the country for further re-routing back in India to the fictitious companies set up by the accused, official sources said. Funds were re-routed back to India via European countries as "investments" in nearly 300 alleged fictitious companies floated in the name of his relatives, they said. The CBI found that Raju diverted big amounts to Mauritius from where the money was brought back to India.
