<p>CBI will soon call a Dubai-based businessman for questioning in connection with alleged laundering of funds as a fall out of 2G spectrum scam.<br /><br /></p>.<p>The CBI has received an input from Research and Analysis Wing about the money parked in Dubai accounts of companies owned by the businessman.<br /><br />CBI sources said the note from RAW gives details of money laundering deals between a Dubai-based individual and a Chennai-based business group.<br /><br />The intelligence agency in its note has said that the Dubai-based individual had established a number of front companies across the globe which are being used for such hawala transactions.<br /><br />The agency which had carried out searches at the office of the business group has so far not named it directly in the telecom spectrum scam, the sources said.<br /><br />They said the new development might give them evidence about the way money earned through alleged illegal gratification was routed.<br /><br />The sources claimed the RAW documents give details of overseas accounts which could be possibly linked to a former minister.</p>
<p>CBI will soon call a Dubai-based businessman for questioning in connection with alleged laundering of funds as a fall out of 2G spectrum scam.<br /><br /></p>.<p>The CBI has received an input from Research and Analysis Wing about the money parked in Dubai accounts of companies owned by the businessman.<br /><br />CBI sources said the note from RAW gives details of money laundering deals between a Dubai-based individual and a Chennai-based business group.<br /><br />The intelligence agency in its note has said that the Dubai-based individual had established a number of front companies across the globe which are being used for such hawala transactions.<br /><br />The agency which had carried out searches at the office of the business group has so far not named it directly in the telecom spectrum scam, the sources said.<br /><br />They said the new development might give them evidence about the way money earned through alleged illegal gratification was routed.<br /><br />The sources claimed the RAW documents give details of overseas accounts which could be possibly linked to a former minister.</p>