The CBI officials have provided specific information related to bank account details of certain Mauritius-based companies, who are under the scanner of the agency in connection with the 2G spectrum scam probe, to the authorities concerned there during their recent visit to the tax haven.
The CBI officials have also sought details related to alleged investments made by some public servants of the government of India in certain private telecom companies through some Mauritius-based companies from the authorities concerned there.
The Supreme Court of Mauritius has already directed the attorney-general there to provide all information sought by the CBI in connection with the agency’s probe related to the 2G spectrum scam at the earliest. Sources said, “The agency officials during their visit to Mauritius also provided bank account details of certain Mauritius-based companies to the concerned officials there. The CBI officials are hopeful that all information which have been sought by the agency, will be provided within a month.”
The CBI has decided to send a joint team, comprising agency and ED officials, to the Isle of Man and the British Virgin Islands on June 13 and Singapore on June 22. They will leave for Cyprus on June 24.