Two houses owned by company chairman Sudipta Sen and Saradha's
headquarters at Salt Lake, Kolkata, were among the properties searched
by the investigation agency.
Sources said though the CBI has so far not found any criminality in its enquiries, but it will seek clarification from Tata and Mistry over some references in the tapped conversations.
As the eventful tenure of Comptroller and Auditor General (CAG) Vinod
Rai enters its last lap, names of two senior IAS officers have emerged as
likely choices for the next CAG.
In the first complaint in the case, the US-based CEO of Citigroup, has been named in the FIR lodged by
a high networth investor in the Rs 300-crore Citibank fraud.
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