In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials, and three Modi companies were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees ($911 million) for PNB.
Any person found to have secured a job based on such dubious mark sheets or certificates issued by the concerned board would have his/her appointment cancelled immediately.
The agency had conducted an preliminary enquiry into the alleged horse trading attempt on March 23, 2016 when the state was under President's rule.
Chidambaram, continues to be in ED custody since October 17, was on October 22 gets bail from Supreme Court in the INX media corruption case.
The apex court, which granted bail to senior Congress leader and former finance minister P Chidambaram in the INX Media corruption case, said there cannot be a "straight-jacket formula" for this so as to deny bail to an accused due to conduct of other offenders.
The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
Instead of engaging in a futile blame game, the union finance ministry has to address the deep rooted malaise afflicting the financial sector
Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.
The agency might also name senior government officials who were part of the decision-making process related to foreign investment clearance given to INX Media, promoted by Indrani Mukerjea and Peter Mukerjea, they said.
The co-location facility allowed brokers to take on rent specific racks and co-locate their servers and systems within the exchange premises.
A bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released on bail by an appropriate court on two sureties of Rs 50,000 each.
The move comes after the agency registered a fresh FIR in connection with allocation of leases in Saharanpur, they said.
The CBI on September 26 arrested IPS officer SMH Mirza in the scandal, the first apprehension in the case since the tapes surfaced in 2016.
The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'.
The central agency has taken over the investigation from cyber-crime wing of the Bengaluru Police and registered a case against unidentified people in August in the matter, officials said.
Jeetan Das, an inspector in the CGST department, had allegedly demanded Rs 2 lakh for settling the enquiry in complainant's favour, they said.
The 73-year-old Congress leader, who is lodged in Tihar Jail in the INX Media corruption case, has claimed in his petition that the criminal proceedings against him were "mala fide" and borne out of "political vendetta".
It has also asked the taxman to guard against unauthorised disclosure of such information as it is a "serious matter".
The agency claimed that the senior IPS officer has failed to appear before it for assisting in the chit fund scam probe despite notices being sent to him on multiple occasions.
The CBI had directed Kumar to appear before its officials by 2 pm September 16, but he did not turn up at CGO complex office of the premier investigating agency in the Salt Lake area.
Two officers of the CBI reached the state secretariat around 10.40 am and delivered the letters one for Chief Secretary Malay De and another for Home Secretary Alapan Bandyopadhyay.
The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.
Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.
The Chidambarams are under the scanner of investigating agencies in the Aircel-Maxis deal as also the INX Media case involving Rs 305 crore.