Sanjay Saxena, an SP at the Central Bureau of Investigation (Economic Offences Wing) of Mumbai has been asked to look into what we call the SHCIL scam. Mr.Saxena is understood to have written to SHCIL last week seeking an initial set of documents pertaining to the scam. He operates from Kitab Mahal on D.N.Road at Mumbai and can be reached at firstname.lastname@example.org.
Mr.Saxena reports to Dr.Anita Roy, DIG CBI. With so much of information on SHCIL already in the public domain, following our revelations spanning four months, the CBI should ideally be in a position to initiate quick action. Will it? Watch this space for developments.