Warning: file_put_contents(/home/content/s/a/m/samerules/html/classes/../www/contentcache/www.delhigames.info/categories%2Fenforcement+directorate) [function.file-put-contents]: failed to open stream: No such file or directory in /home/content/s/a/m/samerules/html/classes/SiteController.class.php on line 90 Commonwealth Games & other Indian sports events : Articles tagged with 'enforcement directorate'
A number of documents related to Commonwealth Games projects have either gone missing or are untraceable making tough the ongoing probe into alleged irregularities in conduct of the Games. more...
Enforcement Directorate, ED, has filed a charge sheet against sacked Chairman of Commonwealth Games Organising Committee, Suresh Kalmadi along with his five colleagues for alleged financial irregularities in […] more...
NDTVED names Kalmadi in queens baton relay scam chargesheetHindustan TimesPTI Indian Olympics Association President Suresh Kalmadi walks along with Pakistani Punjab Governor Salmaan Tahseer carrying the Queen's Baton for the Commonwealth Games at the Wagah border. Enforcement Directorate on Thursday filed a charge sheet for …CWG scam: ED files charge sheet in Queen's Baton Relay [...] more...
02 feb 2012Suresh Kalmadi chargesheeted in another Commonwealth Games case [caption id="" align="alignnone" width="295" caption="Dr Sanjay Kumar Cardiac Cardiothoracic Heart Surgeon India"][/caption]New Delhi: Suresh Kalmadi, recently released from jail, […] more...
Enforcement Directorate is set to begin penal action for alleged foreign exchange dealings and money laundering in award of contracts in the 2010 Commonwealth Games, beginning with a notice for alleged forex violation to the tune of Rs 185 crore. more...
Commonwealth Games scam: ED allowed to quiz ex-organising committee officialDaily News & AnalysisPlace: New Delhi | Agency: PTI A Delhi court today allowed the Enforcement Directorate to interrogate former Commonwealth Games Organising Committee treasurer M Jayachandran to ascertain violation of foreign exchange laws in award of the contract for …and more » more...
A court allowed the Enforcement Directorate to interrogate former organising committee treasurer M Jayachandran to ascertain violation of foreign exchange laws in award of the contract for installing the Timing, Scoring and Result system for the 2010 event to a Swiss firm. more...
The Hindu C'Wealth Games scam: ED registers money laundering case against ex-Prasar …Daily News & AnalysisPlace: New Delhi | Agency: PTI The Enforcement Directorate (ED) today registered a money laundering case against suspended Prasar Bharti CEO BS Lalli in connection with the awarding of the Rs246-crore broadcast rights contract for Commonwealth Games. …Case filed against Lalli [...] more...
The Enforcement Directorate (ED) Tuesday registered a money laundering case against suspended Prasar Bharti chief BS Lalli over irregularities in awarding broadcasting rights contract for the October 2010 Commonwealth Games more...
Moneycontrol.com ED quizzes Kalmadi in Tihar for CWG fraudTimes of IndiaNEW DELHI: The Enforcement Directorate (ED) on Friday questioned sacked Commonwealth Games' organizing committee (OC) chairman Suresh Kalmadi in Tihar Jail, where he has been lodged since his arrest by the Central Bureau of Investigation on April 25. …ED questions Kalmadi in TiharHindustan TimesCWG scam ED [...] more...
ED quizzes Kalmadi, 2 others in TiharTimes of IndiaNEW DELHI: The Enforcement Directorate (ED) on Friday questioned jailed former Commonwealth Games Organising Committee chairman Suresh Kalmadi and two others in connection with the money laundering case registered by it in conduct of the sporting event …and more » more...
C'Wealth games scam: ED to quiz Suresh Kalmadi in jail soonDaily News & AnalysisThe Enforcement Directorate (ED) would question sacked Commonwealth games organising committee chief Suresh Kalmadi next week in Tihar jail as a part of the agency's probe in money laundering. After getting permission from a Delhi court, …Kalmadi can meet family twice a [...] more...
The Hindu C'Wealth Games scam: ED allowed to quiz Suresh Kalmadi, 3 othersDaily News & AnalysisPlace: New Delhi | Agency: PTI Sacked Commonwealth Games organising committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court today allowing the agency to interrogate him in connection …Kalmadi, others [...] more...
The Enforcement Directorate has registered a money laundering case against sacked CWG Organising Committee Chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth Games. more...
C'Wealth Games scam: Swiss firm's role under the scannerDaily News & AnalysisAfter the prime minister's office suggested to the sports ministry to carry out a CBI or Enforcement Directorate (ED) probe into the irregularities in the contracts awarded by the Commonwealth Games (CWG) …Fresh CBI FIR on CWG consultant appointmentDeccan Chronicleall 2 news articles » more...
Taking a serious view of Shunglu committee findings, the Prime Minister`s Office has suggested to Sports Minisrty a probe by CBI and Enforcement Directorate. more...
Chief Minister Sheila Dikshit said the Delhi Government would soon send a detailed response on the Shunglu Committee findings on Commonwealth Games irregularities to the Home Ministry. more...
Chief minister Sheila Dikshit today said the Delhi government would soon send a detailed response on the Shunglu Committee findings on Commonwealth Games irregularities to the home ministry more...
The Enforcement Directorate (ED) is likely to summon sacked CWG Organising Committee Chairman Suresh Kalmadi and some other officials for alleged violations of forex rules during 2010 Commonwealth Games. more...
The CBI on Monday arrested the managing director of an Indo-Swiss supplier firm while Enforcement Directorate (ED) intensified its probe into alleged irregularities in the award of contracts. more...
Casting a wider net, the CBI today conducted searches at the premises of certain OC officials here in connection with the multi-crore CWG overlays scam. more...
Prasar Bharati`s Rs 246-crore deal with a UK-based broadcast firm for the coverage of the Commonwealth Games has now come under the scanner of the Enforcement Directorate. more...
It is not for nothing that India is ranked 87th on the global corruption list. After Commonwealth Games, 2G spectrum and Adarsh Society, CBI is now probing a Rs35,000-crore food grain scam in Uttar Pradesh (UP). more...
Projects like construction of the Commonwealth Games Village, hiring and procurement of medical and fitness equipment and conduct of outdoor publicity campaign by the organising committee may come under the ED scanner. more...
Ashwini Shrivastava New Delhi, Nov 25 (PTI) A team of Central VigilanceCommission (CVC) has seized documents from the CommonwealthGames Organising Committee office here to avoid any tamperingof evidence in connection with the alleged multi-crore scam invarious projects. more...
New Delhi, Nov 24 (PTI) The Enforcement Directorate,probing alleged irregularities in Commonwealth Gamespreparations, today questioned a senior official of one of theconsortiums that bagged contracts worth Rs 150 crore foroverlay works. more...
Ruling out setting up of a House Committee to probe alleged bunglings in Commonwealth Games spendings, Delhi Chief Minister Sheila Dikshit on Tuesday said her government was ready for any probe by "credible agencies" like CBI, CVC, CAG, Enforcement Directorate and Shunglu Committee. more...
The probe agency has enough evidence to register a case under the stringent provisions of the Prevention of Money Laundering Act (PMLA), senior ED officials said. more...
The source said Jayachandran was asked to clarify on questions related to alleged foreign exchange violations during the Queen's Baton Relay (QBR) held in London last year. more...
Jayachandran, who was seen entering the ED office this afternoon, is likely to face questions regarding alleged foreign exchange violations during the Queen's Baton Relay held in London last year. more...
The Enforcement Directorate is probing possible forex violations in the overlays work carried out for the recently held 19th Commonwealth Games besides theirregularities in the Queen Baton`s Relay more...
New Delhi, Oct 31 (PTI) The Enforcement Directorate isprobing possible forex violations in the overlays work carriedout for the recently held 19th Commonwealth Games besides theirregularities in the Queen Baton's Relay. more...
Commonwealth Games Organising Committee Director General V K Verma appeared before the Enforcement Directorate for questioning in connection with its probe into alleged financial irregularities in the Queen`s Baton Relay. more...
New Delhi, Oct 27 (PTI) The Enforcement Directorate todayquestioned CWG Organising Committee Director General V K Vermafor marathon ten hours in connection with its probe intoalleged financial irregularities in organizing the sportingextravaganza. more...
New Delhi, Oct 26 (PTI) Armed with sweeping powers, thecommittee headed by former Comptroller and Auditor General V KShunglu will soon begin its probe into alleged financialirregularities in different Commonwealth Games projects. more...
NEW DELHI: Cracks have started appearing in the multi-agency probe into alleged misappropriation of funds in the run-up to the Commonwealth Games. Sources said Enforcement Directorate and Central Bureau […] more...
New Delhi, Oct 23 (IANS) Former comptroller and auditor general (CAG) V.K. Shunglu, who is heading a committee probing alleged financial irregularities in the just- concluded Commonwealth Games, Saturday met Prime Minister Manmohan Singh. more...
Commonwealth Games investigated by local authorities The Enforcement Directorate of India (ED) has officially registered a case against the 2010 New Delhi Commonwealth Games for their violation of the […] more...
Coming down heavily on Emaar-MGF after “irregularities” and “deficiencies” were found in the Commonwealth Games Village constructed by it, the Urban Development Ministry on Wednesday directed the Delhi […] more...
The multi-pronged probe into the 2010 Commonwealth Games scam gathered steam on Tuesday with the ED registering a case for alleged Foreign Exchange violation, Income Tax sleuths […] more...
Income Tax officials on Tuesday scoured the offices of a number of consortiums which had been given lucrative contracts for the Commonwealth Games including the premises of BJP […] more...
Investigators on Tuesday got cracking in the Commonwealth Games scam with the ED filing a case for alleged Foreign Exchange violation while Income Tax sleuths swooped down on […] more...
With over half-a-dozen agencies investigating the financial irregularities and the corruption during the preparation for the 2010 Delhi Commonwealth Games, the pressure is mounting on the Organising Committee. […] more...
New Delhi, Oct 18 (PTI) The Enforcement Directorateand the Income Tax Department are likely to issue summons tosenior Commonwealth Games Organising Committee officials soonas part of their probe into alleged corruption during therun-up to the sporting extravaganza. more...
The central vigilance commission has directed all ministries and departments to complete the process of giving opinions and comments on tainted officials in three weeks. more...
Corruption clouds hanging over the Commonwealth Games have darkened, with the personal file of suspended Organizing Committee deputy director-general Sanjay Mahendroo going missing. more...
Suspended Commonwealth Games Organising Committee deputy director general Sanjay Mohindroo is in for more trouble. CNN-IBN has accessed an important Organising Committee note questioning Mohindroo's claims of Rs 22.8 lakh as reimbursements. more...
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...
Official sources said Darbari, a close aide of OC chairman Suresh Kalmadi, has been asked to explain certain financial transactions undertaken during the QBR last year. more...
New Delhi, Aug 9 (ANI): Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. today and is expected to be quizzed over the financial irregularities case pertaining to the 2010 Games. more...
It was early in the morning but Suresh Kalmadi was already looking tired and tense. The never-ending reports on corruption and mismanagement - which the Commonwealth Games Organising Committee (OC) chairman calls "drummed-up campaign" - have probably taken their toll. more...
The Organising Committee (OC) of the Commonwealth Games today suspended two top officials and terminated its contract with the Australian sports marketing company Sports Marketing and Management (SMAM), which has failed to bring in sponsors for the Games. more...
Commonwealth Games organizing committee treasurer Anil Khanna was forced to resign from his post on Thursday, the day TOI highlighted the blatant case of conflict of interest in which the contract for laying the artificial tennis turf was given to a company whose distributor in India is headed by his son. more...
An Australian company, which was hired to raise sponsorship for the Delhi CWG, denied receiving any commission from the event`s Organising Committee. more...
The Enforcement Directorate (ED) is investigating money paid by Commonwealth Games 2010 organisers to Switzerland-based Event Knowledge Services (EKS) and an Australian company, Sports Marketing And Management (SMAM), as it’s suspecting money laundering. more...