Commonwealth game scam: ED closed investigation in the 2010 Commonwealth Games, the court accepts the closure report
Investigation of games on Commonwealth (symbolic photo)
Commonwealth game scam:: The report of the Directorate of the Applications of Laws (ED) in the money laundering case linked to the organization of the 2010 Commonwealth Games was accepted by the courtyard of the avenue Rouse de Delhi. This decision led at the end of money laundering allegations in this 13 -year -old case.
Also read- What have some Congress leaders said that the high command has given a warning!
Who was the accused
The court has abolished the investigation into money laundering filed against the former organizing chief of the Commonwealth Games (OC), Suresh Kalmadi, Secretary General Lalit Bhanot and other accused. The court decided that during the investigation, no money laundering crime has been proven and, for this reason, it accepted the closing report filed by the law enforcement.
That the court said
Special Judge Sanjeev Aggarwal said the CBI had already acquitted the accused in the corruption case, on the basis of which the law enforcement management began a money laundering investigation. The court said that during the investigation, the accusation had not established a crime under Article 3 of the PMLA. Despite a prudent urgency survey, no offense was established under article 3 of the PMLA. The court declared that there was therefore no reason to continue the current ecir, consequently, the closing report submitted by the emergency is accepted.
CBI also closed the case
The CBI had allegedly alleged that the organizing committee had lost 30 crores due to the illegal allocation of two important contracts for the Commonwealth Games. However, the CBI filed a closing report in the case in January 2014, declaring that no reprehensible evidence was released and that allegations could not be proven.
IANS REPORT
The latest news from the country and the world (No news) Find out more in Hindi, all the big news Times Now Navbharat live TV But. Country (India News) Updates and elections (Elections) Times now Navbharat were associated with the latest news.
