Home > business, india > I-T Dept asks for documents for Satyam probe

I-T Dept asks for documents for Satyam probe

The Income Tax Department, one of the investigating agencies probing the Satyam fraud case, has asked the Hyderabad Police for documents related to purchases and investments by the firm’s former Chairman Ramalinga Raju.

The department has asked the city police to furnish all the related documents that the police had seized and was currently scrutinising them, along with the Serious Fraud Investigations Office (SFIO), an I-T Department source said.

The source, however, was unable to specify the period for which the documents had been asked, as they said that since the fraud had happened over several years, “everything and anything would be necessary”.

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