The CBI send Judicial Requests or Letters Rogatory regarding Vijay Mallya`s loan from IDBI Bank against Kingfisher Airlines to Five countries including US and UK to send details of Rs 900 crores loan. CBI to send requests to all the five countries for specific overseas transaction details made after it received details from union finance ministry`s Financial Intelligence unit, Some of the CBI source said.

Last year in July, CBI registered a case against KA, which is defunct since 2012 regarding the Rs 900 crore loan from the public sector IDBI bank sanctioned in 2009. In the FIR, the CBI named Mallya, KA CFO A Raghunathan, and other unknown bank officials apart from KA.

“Since these remittances have gone outside the country, further inquiry can only be made by sending Letters Rogatory (LR) for foreign investigation by taking up a regular case,” said CBI inspector Varsha Verma. In her recommendation after completing the preliminary inquiry into the matter on July 28, 2015.

The Enforcement Directorate (ED) filed a money laundering case against the same set of accused which is mentioned in CBI FIR. These both agencies widened their action last month to find the suspected defaults on additional loans worth Rs 6100 crore from other 16 public sector banks including SBI (State Bank of India).

Its probe found that there were over three lakh financial transactions with a substantial portion of the loans worth Rs 7000 crore. Under the CBI scanner, these are part of total five lakh transactions that which are linked to total loan sum.