CBI may submit prelim report on MCX-SX probe within a week

The Central Bureau of Investigation (CBI) will submit the preliminary enquiry report on the MCX-SX probe in a week's time, reports CNBC-TV18 quoting sources. Sebi's current and former chiefs were questioned by the CBI last week.

The CBI, which had started their probe on grant of permission to MCX SX to get a trading platform licence, will take a final call whether it will file an FIR or not. CBI has got most of their facts and documents in place.

Last week, CBI had questioned Sebi chairman UK Sinha and former Sebi chairman M Damodaran. Damodaran came into limelight since CBI claimed that he cleared the MCX-SX file despite knowing that Income Tax (I-T) searches were being carried out on the entity.

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However, Damodaran claims I-T report came in later and MCX SX was granted full-fledged equity licence during the tenure of UK Sinha. The decision to quiz the duo was taken after examination of another former SEBI chief CB Bhave was done few days back during which the CBI was told that public interest was involved in granting licence to MCX-SX to trade in currency derivatives.

CB Bhave and KM Braham during their questioning also said that CBI was out of line and this was not under its jurisdiction. They also pointed that CBI should also question their predecessors role in the same.

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