CBI sources said IDS Infotech, a software company, has been named in its preliminary enquiry as one of the companies which was allegedly used to route the bribe money from Tunisia and Mauritius under the garb of engineering and other contracts.
The agency has named IDS Infotech in its preliminary enquiry but Satish Bagrodia is not named, the sources said.
They said Satish Bagrodia was questioned about alleged channeling of the bribe money through his company by Italian middlemen.
The name of IDS Infotech had cropped up in the report submitted by Italian Prosecutor which alleged the share of the bribe money to be distributed in India was routed through it under the cover of fake vouchers for software-related work.
The company had refuted all the allegations.
The report alleged IDS Infotech generated fake bills for software work for helicopter firm AgustaWestland to pump in the alleged bribe money from Tunisia and Mauritius.
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