Khan and Tapuria, according to an ED source, opened a web of accounts to eliminate the chances of zeroing on their sources.
Hasan Ali Khan and his associate Kashinath Tapuria have admitted to their close links with Adnan Khashoggi, the notorious Saudi arms dealer.
CBI is ready to name M Karunanidhi's wife Dayalu Ammal and his daughter Kanimozhi in a supplementary chargesheet likely to be filed in the 2G spectrum allocation scam.
Besides having close links with Adnan Khashogi, the Saudi arms dealer, it has now been revealed that Khan has strong ties with Suleiman Kerimov.
HC Awasthy, a 1985-batch IPS officer from UP, is set to replace YP Singh as the joint director in charge of the supervision of 2G spectrum allocation and CWG scams.
Former telecom minister A Raja was ready to grant the licences as early as on October 26, 2007.
The Central Bureau of Investigation will name senior officials of two real estate companies and three officials of the Anil Ambani Group when it presents a chargesheet in the 2G spectrum allocation case on Saturday.
The visit comes after British authorities acquiesced to request for assistance in digging up required information.
Hasan Ali Khan and his accomplices have a black money network across Singapore, UAE, UK, Hong Kong and Switzerland, according to the ED.
The CBI is seeking legal opinion on whether to name Kanimozhi in the chargesheet likely to be filed by it in the 2G scam by March 31.
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