Delhi court formally closes ED investigation of 2010 Commonwealth Games money laundering case
- A Delhi court accepted the Enforcement Directorate's closure report in a money laundering case related to the 2010 Commonwealth Games, marking the end of the 13-year investigation involving Suresh Kalmadi and others.
- The court found no evidence of crime or money laundering due to a lack of incriminating evidence against the accused persons.
- Following the closure report, Congress demanded apologies from Prime Minister Narendra Modi and Arvind Kejriwal for allegedly creating false accusations about the Commonwealth Games corruption.
- Special Judge Sanjeev Aggarwal stated that the prosecution failed to prove any offence under the Prevention of Money Laundering Act.
8 Articles
8 Articles
Delhi Court accepts ED closure report in CWG 2010 case. Congress says Modi, Kejriwal must apologise
ED's closure report is based on CBI's closure report in 2014 in one of the cases linked to corruption by then chairman of the organising committee Suresh Kalmadi & others.
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
Delhi Court closes ED investigation in 2010 CWG money laundering case
Bringing an end to a 13-year-old case, a Delhi court on Monday approved the Enforcement Directorate's closure report in a money laundering investigation involving Suresh Kalmadi, former chairman of the 2010 Commonwealth Games Organising Committee, along with then secretary general Lalit Bhanot and others. With the court’s acceptance of the closure report, the money laundering aspect of the alleged scam, dating back 15 years, has officially concl…
Delhi court formally closes ED investigation of 2010 Commonwealth Games money laundering case
The court formally accepted the closure report of the ED concerning Suresh Kalmadi, the former Chairman of the Organising Committee, and Lalit Bhanot, the then Secretary General, as well as others.
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