Essar, according to CBI sources, also lent Rs 2,500 crore to STPL when it applied for UAS licences in September, 2007.
CWG scam: Suresh Kalmadi blames Sports Ministry and CWG committee for TSR contract even after CBI obtains leads
Investigators believe that Kalmadi and his fellow conspirators in the CWG organising committee pocketed kickbacks worth Rs 96 crore in the scam.
The CBI has so far filed 11 FIRs covering various aspects, and agencies involved, in the large-scale irregularities committed in organising the event.
Swiss Timing-Omega is involved in a scam related to timing, scoring and result, or TSR, deal clinched on the eve of the Commonwealth Games.
Kalmadi can be booked in a second case for payments made to the UK firm for hire of cars, screens and portable toilets for the baton relay.
The CBI is expected to confront Suresh Kalmadi with a set of documents suggesting that he may have been in know of things.
The Centre has stuck to its position that a precipitate action on the issue would adversely affect the average Indian farmer and overall agricultural productivity.
The CBI will on Monday file a supplementary chargesheet against family members of M Karunanidhi and owners of three Mumbai-based firms, including DB Realty.
The Enforcement Directorate has issued show-cause notices to Jaipur-based franchise of IPL cricket team Rajasthan Royals for alleged violation of the Foreign Exchange Maintenance Act.
Amalendu Pandey, the AICC member from Bihar who ED believes arranged for a passport to Hasan Ali Khan, facilitated opening of an a/c in Singapore.
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