Verma had to resign as the minister of Social Welfare from the Bihar government in the wake of the Muzzafarpur shelter home sexual abuse case where several women were raped over time.
The first circular needed modification as Mallya had been cooperating with the agency, the evidence were still being collected, he was a sitting MP and there was no warrant against him, the sources said.
The case, which was being probed by the Mumbai Police, pertains to transfer of about Rs 1,200 crore from the Nostro account of the bank to various countries on July 20, 2016, they said.
This would be first charge sheet in the case pertaining to loans of over Rs 6,000 crore given to Kingfisher by a consortium of 17 banks led by SBI.
The agency is specifically investigating the role of the then Government of India Joint Secretary (banking), Amitabh Verma, as they found several references to in Mallay's emails.
The case pertains to illegal sale of gutka, a concoction of tobacco and 'pan masala' which was banned in Tamil Nadu in 2013, by Jayam Industries.
The CBI suspects that Kale is also the mastermind of Dabholkar's killing, he said.
They said the searches are spread across the state but did not reveal exact locations at this stage, saying it may hamper the ongoing operations.
The probe agency's submission was opposed by the counsel appearing for Ahmed's mother contending that it was a "political case" and that the "CBI has succumbed to the pressure of its masters".
Prasad, who reached here from Patna today, was directed by the Jharkhand High Court to surrender before the CBI court by August 30.
The agency has communicated to the ministry that it has already written to its counterpart agency in Antigua for the provisional arrest of Choksi, who is the alleged mastermind of the over 2 billion USD bank fraud in the Punjab National Bank.
The Jharkhand High Court had yesterday refused to extend the provisional bail of the former Bihar chief minister and asked him to surrender by August 30 before the CBI court.
In the castration case, the Panchkula court had recently framed charges of cheating, criminal intimidation and the one for causing grievous hurt by dangerous weapons against Gurmeet.
Special CBI Judge P K Sharma ordered for defreezing the society's three bank accounts earlier this month, so that the applicant (the society) can use the money for maintenance of the building.
In addition to five locations, search operations are also underway at seven premises of Brajesh Thakur, who ran the NGO, his friends and relatives, they said.
A division bench of Justices CT Selvam and Basheer Ahmed passed the orders on a batch of petitions related to the Tuticorin police firing.
Choksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantaire Nirav Modi.
The Muzaffarpur shelter home incident had surfaced in a social audit conducted by Mumbai-based Tata Institute of Social Sciences.
Choksi was granted citizenship in November, 2017 after a detailed "background check" and "due diligence".
The agency had on July 19 filed charge sheet against the Congress leader, his son Karti, 10 individuals, including public servants, and six companies as accused in the case.
Raising the matter during Zero Hour in the Lok Sabha, Nishikant Dubey said the scheme was brought in to benefit "some business houses" and had caused a loss of Rs one lakh crore to the country.
The CBI in its communication sent to Antiguan authority last evening cited diffusion notice issued by the Interpol against the fugitive businessman and sought details of his movement and his present location, the source said.
The special CBI court had in March discharged Dayanidhi Maran, his brother Kalanithi and others accused in the case.
A bench comprising Chief Justice Indira Banerjee and Justice Abdul Quddhose gave the order allowing a petition by Karti challenging the LOC issued last year.
Baljeet Rathi had allegedly demanded Rs 6 lakh from Ravi and Sachin Kumar, who wanted to construct the wall on the plot, threatening that the land belonged to DDA and he would not allow any construction on it.