The CBI, in its letter, said the matter was 'analysed' by the agency and it 'revealed violations of RBI guidelines and FEMA regulations'.
The Central Bureau of Investigation is likely to file cases against the government of Odisha, Jharkhand and against several chief secretaries, and government officials who have dealt with coal allocation.
A source at the CBI told Reuters that officials were likely to file charges related to the broader case as early as Friday but did not specify whether those might included Bharti.
The Central Bureau of Investigation on Wednesday registered a fresh case in connection with alleged irregularities in construction of indoor courts at Sri Fort sports complex for Commonwealth Games and carried out searches in Delhi and Mumbai.
Gujarat former minister Amit Shah, arrested in connection with the Sohrabuddin fake encounter case, has asked the Supreme Court to recall its order for a Central Bureau of Investigation probe on the grounds of "bias", levelling allegations of conspiracy against its judge and the Centre.
The role of a leading stockbroker in management of funds of the firm had surfaced during the probe.
"I have come to the CBI on directions of the Court. I am answering every questions being posed to me," Sanjay Mahendroo, Kalmadi's aide, told PTI. Asked if he is willing to turn an approver, Mahendroo said, "Then also (if he turns an approver) I will say the same things that I telling the CBI now."
Singh, who was also assisting in the recent case involving former Uttar Pradesh chief secretary Akhand Pratap Singh, was described as a brilliant investigating officer by his seniors
Fiona Mackeown, mother of slain British teenager Scarlett Eden Keeling, said on Saturday that she would meet Goa Chief Minister Digamber Kamat and seek clarifications on why the Central Bureau of Investigation's probe into her daughter's death was being delayed. Scarlett was allegedly drugged, raped and left to die on Anjuna beach in February. Fiona, who had gone to UK with Scarlett's body on March 30, arrived in Panaji today evening to follow up the investigation.
Midas Touch Investors Associations will move the Supreme Court against the decision of the National Consumer Disputes Redressal Commission, which rejected its plea for compensation of Rs 4,987.5 crore
The British government will soon request its Indian counterpart to hand over the investigation into the murder of a Goa-bound British tourist in Maharashtra to the Central Bureau of Investigation, a Guardian report says.
This was done on the recommendation of the Nanavati Commission.
Sources said the forensic team would match their findings with that of the report given by the team of forensic science experts from Agra who had visited the site last week.
His name figured in the Central Bureau of Investigation report on the controversial multicrore Taj Heritage Corridor project.
Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.
Indian economy about to take-off
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