Fifteen euros which the CBI returned after counting, a photocopy of personal secretary R K Chandolia's passport, posting requests of Tamil Nadu ITS officers figure in the agency's seizure memos and list of recoveries from the Delhi residence of former Telecom Minister A Raja.
From the Chennai residence of his close aide Sadhick Batcha, the CBI seized a letter in Tamil denying Raja's links with Green House Promoters Ltd. This seizure was made on December 8, 2010 — before the role of Batcha as an alleged frontman emerged.
The agency claimed that documents regarding the CVC-CBI investigation on the 2G UAS licence were found in Raja's office while Rs 10 lakh fixed deposit receipt of Unitech Limited was recovered from former Telecom Secretary Siddharth Behura.
These are some of the recoveries listed by the CBI in the seizure memos related to its probe into the 2G scandal:
From the Delhi residence of Raja (2A, Moti Lal Nehru Marg):
A booklet of Human's Home Developers addressed to Smt Parameshwari (Raja's wife) dated September 18, 2009 — seized from master bedroom.
A booklet of Human's Home Developers in association with Kovai Shelters Promoters India Pvt Ltd —- seized from master bedroom.
Photocopy of new passport in the name of Mayuri Raja and Muthuswamy Ayyakannu Parameshwari Andimuthu Raja — seized from the office of Raja.
Photocopy of new passport in the name of Ravinder Kumar Chand [...]
From the Chennai residence of his close aide Sadhick Batcha, the CBI seized a letter in Tamil denying Raja's links with Green House Promoters Ltd. This seizure was made on December 8, 2010 — before the role of Batcha as an alleged frontman emerged.
The agency claimed that documents regarding the CVC-CBI investigation on the 2G UAS licence were found in Raja's office while Rs 10 lakh fixed deposit receipt of Unitech Limited was recovered from former Telecom Secretary Siddharth Behura.
These are some of the recoveries listed by the CBI in the seizure memos related to its probe into the 2G scandal:
From the Delhi residence of Raja (2A, Moti Lal Nehru Marg):
A booklet of Human's Home Developers addressed to Smt Parameshwari (Raja's wife) dated September 18, 2009 — seized from master bedroom.
A booklet of Human's Home Developers in association with Kovai Shelters Promoters India Pvt Ltd —- seized from master bedroom.
Photocopy of new passport in the name of Mayuri Raja and Muthuswamy Ayyakannu Parameshwari Andimuthu Raja — seized from the office of Raja.
Photocopy of new passport in the name of Ravinder Kumar Chand [...]

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