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Commonwealth Games & other Indian sports events : Articles tagged with 'money trail'

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Articles tagged with 'money trail'

Suresh Kalmadi adopting delaying tactic: CBI tells Court

7 months ago
The CBI today accused sacked Commonwealth Games organising committee (OC) chief Suresh Kalmadi of adopting "delaying tactics" in the trial court proceedings against him.  more...

CWG probe: AM films not cooperating with CBI!

12 months ago
London-based businessman, whose firms were engaged in transport and display works during the event, is not cooperating with the agency.  more...


CWG scam: CBI arrests MD of Indo-Swiss firm!

2 years ago
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...

CBI widens Commonwealth Games probe; goes overseas

2 years ago
In another development, CBI expects to grill CWG organising committee (OC) chairman Suresh Kalmadi this week.  more...

CBI to question Suresh Kalmadi over CWG scams

2 years ago
The main obstacle for the CBI though is to build a money trail in the multi-crore scam.  more...

CWG scam: 3 top officials suspended after UK money trail report

2 years ago
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...

Corruption in CWG: Kalmadi meets SM Krishna!

2 years ago
In the line of fire IOA chief Suresh Kalmadi met External Affairs Minister SM Krishna on Tuesday to clarify CWG`s stand on UK money trail.  more...

CWG forms panel to probe money trail

2 years ago
The Commonwealth Games Organising Committee was today forced to form a three-member panel to probe allegations of irregular financial transactions with a little-known UK-based company.  more...

 
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