Fifteen euros which the CBI returned after counting,a photocopy of personal secretary R K Chandolias passport,posting requests of Tamil Nadu ITS officers figure in the agencys seizure memos and list of recoveries from the Delhi residence of former Telecom Minister A Raja. From the Chennai residence of his close aide Sadhick Batcha,the CBI seized a letter in Tamil denying Rajas links with Green House Promoters Ltd. This seizure was made on December 8,2010 before the role of Batcha as an alleged frontman emerged. The agency claimed that documents regarding the CVC-CBI investigation on the 2G UAS licence were found in Rajas office while Rs 10 lakh fixed deposit receipt of Unitech Limited was recovered from former Telecom Secretary Siddharth Behura. These are some of the recoveries listed by the CBI in the seizure memos related to its probe into the 2G scandal: From the Delhi residence of Raja (2A,Moti Lal Nehru Marg): A booklet of Humans Home Developers addressed to Smt Parameshwari (Rajas wife) dated September 18,2009 seized from master bedroom. A booklet of Humans Home Developers in association with Kovai Shelters Promoters India Pvt Ltd - seized from master bedroom. Photocopy of new passport in the name of Mayuri Raja and Muthuswamy Ayyakannu Parameshwari Andimuthu Raja seized from the office of Raja. Photocopy of new passport in the name of Ravinder Kumar Chandolia and Mayuri Raja seized from office room of Raja. One file captioned as Spectrum File containing letter dated 28.02.06 of Dayanidhi Maran,dated 15.11.10 of Capt JP Nishad,letter dated 22.11.2010 of PM of India,etc seized from office room of Raja. One bunch of papers containing photocopies of letters dated 2.11.07 of PM,letter dated 2.11.07 of Raja,etc seized from office room of Raja. Bunch of papers containing photocopies regarding allocation of spectrum during NDA regime,list of new UAS licences after 11.11.2003 seized from office room of Raja. Bunch of papers containing photocopies regarding brief on CVC-CBI investigation on issue of UAS licences/2G spectrum,posting requests of Tamil Nadu ITS officers,etc seized from office room of Raja. Two blank letterpads of Kadirkamam Estates Pvt Ltd and Shivakamam Tradings Pvt Ltd seized from office room of Raja. Several diaries and notepads. The agency found 200 Swiss Francs,400 USD,125 Maldives Rufiyaa,15 Euro,35 Malaysian currency,160 GBP. The agency,the memo said,did not seize the currency and returned back after counting. Documents seized from Tamil Nadu residence of Raja (3/125,Ambedkar Street,Velur Village,Perambalur): One bunch of transaction summary statement issued by Aryan Share & Stock Brothers Ltd,Chennai,favouring Rajas account 1203900000000994,1203900000000981. Holding statement issued by Aryan Share and Stock Brokers Ltd,Anna Nagar,East,Chennai,favouring R Patchamuthu,A Kaliya Perumal,P Paramesh Kumar,M Kala,A Vijayambal. From Siddharth Behura (A-141,Defence Colony): One fixed deposit receipt issued by Unitech Limited amounting to Rs 10 lakh. One fixed deposit receipt issued by ICICI Home Finance of Rs 15 lakh. One SBI term deposit of Rs 10 lakh. Several shares of HDFC issued in the name of Behura and his relatives. Behura and his relatives have accounts at six branches in Delhi. The CBI found nearly 2200 USD,1800 Hong Kong dollars,140 Canadian dollars,570 English pounds,besides Philippines,Bangladeshi and Malaysian currency.
