Those chargesheeted include former DIG Siby Mathews, who headed the Special Investigation Team (SIT) that probed the 1994 ISRO espionage case, RB Sreekumar, who was the deputy director in the Intelligence Bureau, P S Jayaprakash, who was then posted in the SIB-Kerala, then deputy superintendent of police K K Joshua and inspector S Vijayan
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M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI
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An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported
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Arun and Yesudas Juniorwere the main recruiters of Indian nationals belonging to Kerala and Tamil Nadu for Russian Army : CBI
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