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Commonwealth Games & other Indian sports events : Articles tagged with 'ashish patel'

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Articles tagged with 'ashish patel'

CWG scam: ED to file first charge sheet

4 months ago
The charge sheet will focus on the alleged foreign exchange violations in the Queen's Baton Relay and would feature the roles of various OC officials.  more...

CWG scam: Trouble for Suresh Kalmadi arriving from UK

7 months ago
The CBI is getting statement of UK-based Ashish Patel, owner of AM Films and AM Vans, an accused in the case related to irregularities.  more...


CWG: CBI likely to make Ashish Patel accused in Baton Relay case

7 months ago
The case relates to alleged fudging of transport payments for the Queen's Baton Relay in London as part of Commonwealth Games ceremonies.  more...

Commonwealth Games case: Charge sheet in QBR soon

9 months ago
CBI has received some crucial documents from Scotland Yard in response to its Letters Rogatory.  more...

CBI arrests Kalmadi over irregularities in CWG baton relay

2 years ago
Six months after the Commonwealth Games scam fiasco, former Organising Committee chairman Suresh Kalmadi has finally been arrested. The Central Bureau of Investigation has arrested Kalmadi over financial […]  more...

CBI tracks UK email saying Kalmadi got ‘kickbacks’

2 years ago
Probing the corruption trail in the Commonwealth Games, the Central Bureau of Investigation (CBI) has tracked an email that, its officials say, is the first specific […]  more...

Commonwealth Games scam: CBI to send Letters Rogatory to UK

2 years ago
The CBI will send letters for questioning Ashish Patel and seeking financial details about his two firms A M Films and A M Cars for allegedly making arrangements for the Queens Baton Relay (QBR) at exorbitant rates.  more...

CBI nabs Kalmadi aides Darbari & Mohindroo

2 years ago
The CBI today arrested T S Darbari and Sanjay Mohindroo, former officials of the Commonwealth Games Organising Committee and close aides of chairman Suresh Kalmadi, on charges of forgery and cheating relating to the Queen's Baton Relay (QBR) in London last year.  more...

A M Films didn't have director when CWG OC accepted its bid

2 years ago
Until 48 hours before Commonwealth Games Organising Committee (OC) chairmanSuresh Kalmadi  directed his subordinate M Jeychandren to release of payments for A M Films UK Limited, the company did not have any director or employees, according to documents with TOI.  more...

CWG scam; UK firm sends Rs 90-lakh bill

2 years ago
The UK firm accused of receiving inflated payments from the organisers of the Commonwealth Games (CWG) has sent a bill to the Organising Committee of £122,692 (Rs 89.52 lakh) as unpaid dues for services during the Queen’s Baton Relay (QBR).  more...

UK firm under cloud sends Rs 90-lakh bill

2 years ago
The UK firm accused of receiving inflated payments from the organisers of the Commonwealth Games (CWG) has sent a bill to the Organising Committee of £122,692....  more...

CWG scam; UK firm sends Rs 90-lakh bill

2 years ago
The UK firm is accused of receiving inflated payments from the CWG organisers.  more...

CWG scam: UK firm sends Rs 90-lakh bill

2 years ago
The UK firm is accused of receiving inflated payments from the CWG organisers.  more...

 
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