CBI drafts list of ineligible cos on 2G scam, to send LRs
Zeroing on the criminal conspiracy relating to 2G scam among corporates, CBI is preparing a list of all ineligible telecom companies which had got the licences in 2008. Besides, CBI is conducting a “microscopic examination” of a deal between Tata Group’s real estate and infrastructure development arm Tata Realty and Infrastructure and Unitech whereby the latter had received a loan, which the agency claims, have been diverted, official sources said.
Corporate lobbyist Niira Radia is likely to be summoned again to the CBI in connection with the case for allegedly playing an important role in the deal, they said.
CBI has roped in the Enforcement Directorate officials to help it in locating the money trail and violations of Foreign Exchange Management Act (FEMA) and stake holding-patterns in some of the firms which acted as front for other telecom companies.
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