<p>Expanding its probe, the CBI has shared crucial documents with the Enforcement Directorate (ED) showing money trail of the alleged Rs 362-crore kickback in the VVIP chopper deal with Anglo-Italian firm AgustaWestland.<br /><br /></p>.<p>The CBI, which is the lead probe agency in the case, has received some more crucial documents from Defence Ministry and Italy in connection with the Rs 3,600-crore deal. These documents are being examined by the agency officials, official sources said.<br /><br />The documents, carrying details of money trail, have been shared with the ED for further scrutiny, they said. The ED is likely to register a case on the basis of fresh set of documents received from the investigating agency.<br /><br />The ED, which is already conducting a probe since last year for alleged violation of forex laws in the deal, may also register a criminal case of money laundering to probe allegations of kickbacks.<br /><br />The agency has already registered a preliminary enquiry (PE) against 11 people including former IAF chief S P Tyagi, his three cousins, European middlemen and four companies.</p>
<p>Expanding its probe, the CBI has shared crucial documents with the Enforcement Directorate (ED) showing money trail of the alleged Rs 362-crore kickback in the VVIP chopper deal with Anglo-Italian firm AgustaWestland.<br /><br /></p>.<p>The CBI, which is the lead probe agency in the case, has received some more crucial documents from Defence Ministry and Italy in connection with the Rs 3,600-crore deal. These documents are being examined by the agency officials, official sources said.<br /><br />The documents, carrying details of money trail, have been shared with the ED for further scrutiny, they said. The ED is likely to register a case on the basis of fresh set of documents received from the investigating agency.<br /><br />The ED, which is already conducting a probe since last year for alleged violation of forex laws in the deal, may also register a criminal case of money laundering to probe allegations of kickbacks.<br /><br />The agency has already registered a preliminary enquiry (PE) against 11 people including former IAF chief S P Tyagi, his three cousins, European middlemen and four companies.</p>