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- CWG scam: Indo-Swiss firm executive sent to judicial custody
CBI has accused former CWGOC DG V K Verma and other officials of entering into a criminal conspiracy with Binu Nanu, Director GL Events.
- CWG scam: Indo-Swiss firm executive remanded in CBI custody
CBI said that police custody of Wadhwa was required for his further custodial interrogation to unearth the entire conspiracy regarding the ...
- CWG scam: CBI arrests MD of Indo-Swiss firm Comfort Net
The ED, meanwhile, has claimed to have tracked money trail in the overlays scam and filed a case under the Prevention of Money Laundering A...
- OC inflated overlay rates, favoured cartels: CAG
The Comptroller and Auditor General's audit of the Commonwealth Games has practically accused Surtesh Kalmadi of running propaganda through...
- CWG: ED taking I-T dept help in overlays probe, may summon firms
The Enforcement Directorate is working in close coordination with the Income Tax Department for their probe into the overlays contracts awa...
- CWG corruption: CVC seizes documents from OC office
A team of Central Vigilance Commission (CVC) has seized documents from the Commonwealth Games Organising Committee office here to avoid any...
- CWG probe: ED questions consortium official
The Enforcement Directorate on Wednesday questioned a senior official of one of the consortiums that bagged contracts worth Rs 150 crore fo...
- Group linked to BJP’s Mittal may face Fema probe
The group is suspected to have round-tripped funds through tax havens to make huge investments.
- Commonwealth Games: Little-known cos given big overlay deals
The overlay deals for temporary infrastructure, totalling more than Rs 600 crore, were awarded to four contractors, three of whom had India...
CWG corruption gets murkier, treadmill hired for Rs 10 lakhForget stadiums, Kalmadi & Co should rather build world’s costliest gym by leasing jogging machines at an astounding Rs 10L. CWG: Corruptio...