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CWG OVERLAYS SCAM
Trial in CWG overlays scam to begin next month: OfficialsA special CBI court has taken cognisance of the charge sheet submitted by the agency on January 25 after it furnished the sanction for pros...- CWG Scam: CBI quizzes Sudhanshu Mittal againMittal, who had been grilled for about nine hours on Wednesday, was summoned by the CBI again two day later.
- BJP leader questioned in CWG overlays scamSudhanshu Mittal faces CBI probe for his alleged role in favour of Deepali Designs.
- CWG scam: CBI to send Letters Rogatory to UK, France, Switzerland & Hong KongThis is been done as part of the exercise to seek info on the 4 consortia of companies that had bagged contract for supplying overlays of t...
- CWG overlays scam: CBI to send team to France & EnglandWhile ESA is British firm, GL Events is based in France. Pico is headquartered in Hong Kong and Nusli is a Swiss company.
- CWG scam: Judicial custody of Kalmadi's aide extendedA Delhi court extended judicial custody of Suresh Kalmadi's close aide Shekhar M Deorukhkar, arrested for his alleged role in a corruption ...
- CWG scam: Indo-Swiss firm executive remanded in CBI custodyCBI said that police custody of Wadhwa was required for his further custodial interrogation to unearth the entire conspiracy regarding the ...
- CWG: CBI arrests Sandeep Wadhwa in overlays scamThe CBI on Monday arrested Sandeep Wadhwa, director of Comfort-Net, a company that had tied with Nusli Switzerland Ltd for the supply of ov...
- CWG scam: CBI arrests MD of Indo-Swiss firm Comfort NetThe ED, meanwhile, has claimed to have tracked money trail in the overlays scam and filed a case under the Prevention of Money Laundering A...
- CWG scam: OC official, corporate honcho sent to TiharThe premises of both the accused, arrested on February 22, were searched by the CBI on February 18 along with that of five other CWG OC off...
- CBI arrests two more in Commonwealth Games scamCBI has arrested CWG OC Additional Director-General (finance) KUK Reddy and Praveen Bakshi, Director of private firm ESA JV, in its attempt...
- CWG Scam: CBI arrests OC official, supplierThe CBI today arrested Additional Director General of CWG Organising Committee K U K Reddy and supplier Praveen Bakshi in connection with t...
- CBI Raids 5 officials in CWG Overlays ScamOC functionaries are suspected recipients of kickbacks paid by firms that had secured overlays contracts in the run-up to the games.
- CBI raids premises of CWG officialsCasting a wider net, the CBI today conducted searches at the premises of certain OC officials here in connection with the multi-crore CWG o...
- CWG scam: Another Kalmadi aide questioned by CBIA top official of CWG Organising Committee R K Sacheti was on Wednesday questioned by the CBI over his alleged involvement in financial irr...
- Kalmadi's aide Deorukhar arrested in CWG overlays scamIn a major breakthrough, CBI arrested Shekhar Deorukhar, OSD to Suresh Kalmadi, for allegedly taking bribe from a middleman for facilitatin...
- CBI arrests GL Meroform director NanuThe Central Bureau of Investigation on Monday arrested GL Meroform Director Binu Nanu in a Commonwealth Games scam case.
- CWG scam: CBI arrests private firm headCBI has arrested the head of a private firm, which had bagged over Rs 150 crore contract from Commonwealth Games Organising Committee for o...
- CWG scam: CBI raids sports ministry divisionThe raid conducted by the CBI has rattled and shaken the Centre as it has brought the agency’s investigations on the CWG scam at its doorst...
- CWG Games scam: CBI conducts more searches, registers 4th FIRCBI searched 10 premises across NCR today in the alleged scam in Commonwealth Games overlays contracts including an office under Union Spor...
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