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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...
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...
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 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...
The ED has sent a communication to Kalmadi to furnish all details of bank accounts, movable and immovable properties, instances of foreign travel before the Commonwealth Games, and transactions of foreign exchange in the last few years. 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...
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...
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 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...
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...
The ongoing commonwealth games in Delhi have raised all sorts of questions in my head for which my traditional paradigms (if i may call them that) which usually […] more...
After all the negative mind/media share that the Delhi 2010 Commonwealth Games grabbed the past 4-6 weeks, I have to admit that it was a HUGE relief watching the […] more...
Well I just wonder whether the Commonwealth Games as an extravaganza is nearing its end. I have always been a big supporter of the event mainly as its one […] more...
THE CLOCK of Commonwealth Games is ticking and merely 57 days are left for the biggest sporting event in India to begin, since the 1982 Asian Games. However, […] more...
THE CLOCK of Commonwealth Games is ticking and merely 57 days are left for the biggest sporting event in India to begin, since the 1982 Asian Games. However, […] more...
THE CLOCK of Commonwealth Games is ticking and merely 57 days are left for the biggest sporting event in India to begin, since the 1982 Asian Games. However, […] more...
THE CLOCK of Commonwealth Games is ticking and merely 57 days are left for the biggest sporting event in India to begin, since the 1982 Asian Games. However, […] more...
Indian government, having cleared the Games, committed itself to a massive spend and quite naturally, the vast sums attracted the predators like in the salmon season. more...
Clouds of corruption grew darker over upcoming Delhi Games as the ED stepped-up investigations on money paid by CWG organisers to Australian company, Sports Marketing and Management, and Switzerland-based Event Knowledge Services. 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...