The agency, which had registered a preliminary inquiry in September, found enough material to proceed with regular case against some of the beneficiary companies and government officials posted at Indian Bureau of Mines in Nagpur, CBI sources said.
They said at least three officials of the Indian Bureau of Mines are likely to be named in the FIR along with four companies related to family members of an Indian Revenue Services officer who grabbed nearly half of 62 blocks which were put on offer despite lacking necessary qualifications.
They said last year, the government in a first attempt to explore offshore mineral wealth, had placed 62 blocks on offer out of which 28, nearly half, were bagged by companies owned by family members of the former Enforcement Directorate official who had also served in the mines ministry.
The final award of licences had been put on hold after aggrieved parties approached the Bombay high court and the Andhra Pradesh high court seeking their cancellation.
The companies allegedly owned by the son and brother of the officer are based in the national capital, they said.
It is alleged that companies were incorporated after bids were invited from the interested parties willing to go for exploration and did not have any experience in offshore mining at the time of notification.
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