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SANJAY MOHINDROO
- CWG scam: UK firm owner may turn approverKalmadi can be booked for payments made to the UK firm for hire of cars, screens and portable toilets for the October 2009 function flagged...26 Apr, 2011, 02.42 AM IST
- CBI confident UK will register cases against AM Films and AM CarsCBI is hoping that the UK Serious Frauds Office will register cases against AM Films and AM Cars, charged with making undue profits in hold...07 Apr, 2011, 12.30 AM IST
- CBI team heads for UK to probe baton relay scamThe visit comes after British authorities acquiesced to request for assistance in digging up required information.30 Mar, 2011, 05.54 AM IST
- CWG scam: CBI arrests top Kalmadi aides Bhanot, VermaCBI sources said Kalmadi is next in line as both Bhanot and Verma have said all decisions on contracts were taken by the executive board ke...24 Feb, 2011, 05.55 AM IST
- CWG scam: CBI seeks UK assistance to crack AM casesIn a move seen as a crucial step in its attempts to get to the bottom of the CWG scam, the CBI has finalised the Letters Rogatory to be sen...08 Jan, 2011, 03.46 AM IST
- ‘Tihar officials gave us gun to kill CWG accused in jail’A city court has decided to get to the bottom of a stunning claim by two Tihar prisoners that they were provided with a pistol and a knife ...22 Dec, 2010, 08.35 AM IST
- Continuance of Kalmadi, Bhanot impediment in CWG probe: CBIThe CBI has conveyed to the Government that continuance of Commonwealth Games organising committee chairman Suresh Kalmadi and secretary La...15 Dec, 2010, 07.45 PM IST
- MHA clears LR in CWG scam; request may be sent next weekDecks have been cleared for issuance of Letters Rogatory for questioning UK-based Ashish Patel and getting financial details about his two ...05 Dec, 2010, 04.25 PM IST
- Did everything at Kalmadi’s behest, Darbari tells courtCommonwealth Games Organising Committee chairman Suresh Kalmadi seems to be in trouble with his aide T S Darbari blaming his mentor for irr...23 Nov, 2010, 05.27 AM IST
- Blow to Kalmadi as Darbari breaks ranksIn a blow to Suresh Kalmadi, his one-time trusted aide, T S Darbari, appears to be breaking ranks.23 Nov, 2010, 01.47 AM IST
- CWG treasurer Jayachandran arrestedCWG treasurer Jayachandran allegedly approved inflated bills produced by AM cars.22 Nov, 2010, 01.09 AM IST
- CWG: CIC issues summons to OC and IOAThe CIC has issued summons to CWG OC, asking it to submit all documents related to alleged discrepancies in the ticketing, Queen's Baton Re...14 Nov, 2010, 05.48 PM IST
- CWG scam: ED quizzes OC official over Queen's Baton RelayEarlier, ED had questioned suspended joint director general TS Darbari, a close aide of OC chairman Suresh Kalmadi, in this regard.27 Oct, 2010, 01.43 PM IST
Games over, ED to grill Kalmadi, top OC officialsED will send fresh summons to key officials of the CWG OC for their personal appearance sometime next week, ahead of Kalmadi's questioning.21 Oct, 2010, 02.02 AM IST- London splurge and sleaze exposed by OC officialA suspended senior official of the OC has alleged that Sanjay Mohindroo and Kalmadi had tried to appropriate over Rs 22 lakh from the funds...18 Aug, 2010, 05.06 AM IST
- CWG scam: Enforcement Directorate to quiz DarbariSuspended CGOC Joint Director General Darbari will appear before the Enforcement Directorate is expected to be quizzed over the financial i...09 Aug, 2010, 11.22 AM IST
- Kalmadi cleared payment of AM deal he'd 'never heard of'Despite SureshKalmadi's claim of ignorance about the dubious payments to London-based AMFilms, TOI has evidence to show that he authorised ...09 Aug, 2010, 03.42 AM IST
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