ED has sent a request under mutual legal assistance treaty (MLAT) seeking details investigation against Gudami for its role in the scam. A team of investigators may soon visit Singapore to assist the authorities there. "We have also obtained details of three Indian companies at Delhi, Mumbai and Hyderabad which were used by middlemen Christian Michel," said a senior ED sleuth. In June, the agency seized the shares of these companies to the tune of Rs 86.07 crore. ED documents accessed by the ET shows that information about Gudami and two other Singapore firms was revealed after a forensic examination of a laptop seized during raids at Khaitan's office.

Source: Economic Times August 23, 2016 19:41 UTC