The Deli Court formally concluded an investigation into the enforcement Directorate (ED) on alleged money laundering associated with the Games Commonwealth Games 2010 (CWG). The court received a report on the closure submitted by the Federal Agency, thus postponing the curtains of years of long investigation.
The court formally received a report on the conclusion of ED concerning Suresh Kalmadi, former chairman of the organizational committee, and Lalit Bhanot, the then Secretary General, as well as others.
Acceptance of a closure report brings the end of the money laundering angle in an alleged fraud that allegedly took place 15 years ago during the Commonwealth Games in 2010.
The case that was investigated by ED lasted 13 years.
CWG Case: What did Delhi the court say?
Special judge Sanjeev Aggarwal noted that CBI had already concluded a case of corruption, on the basis of the ED to open the money laundering and accepted the report. This report was also named CWG OC’s then COO, Vijay Kumar Gautam, its then treasurer, AK Matto, Event Knowledge Service (EKS), Switzerland and CEO Gordon Melatchey.
The judge stated that Ed’s claim was not found during his investigation.
“Since the investigation, prosecution has not shown a crime according to Section 3 (money money laundering) … because no crime according to Section 3 of PMLA has been carried out or has been committed despite the discrete ED investigation, therefore there is no reason to continue in current Ecir, as a judge,” Judges who believe that they know that the agency that is according to them, ”the judges who believed they knew that the PTTI agency.
The only investigation of money washing was launched on the basis of the CBI case, he said.
CASE CASE CWG 2010
Corruption accusations in performing the Commonwealth Games (CWG) games in 2010 caused a huge political stir in the country, led to a few cases of criminal and money, including this.
The Kalmadi and others were accused of incorrect behavior in granting two important contracts for games.
(Tagstotranslate) ed
