logo
Delhi court formally closes ED investigation of 2010 Commonwealth Games money laundering case

Delhi court formally closes ED investigation of 2010 Commonwealth Games money laundering case

Mint28-04-2025

A court in Delhi has formally closed the investigation of the Enforcement Directorate (ED) into the alleged money laundering linked to the Commonwealth Games 2010 (CWG). The court has accepted the closure report submitted by the federal agency, thereby putting down the curtains on the years-long enquiry.
The court formally accepted the closure report of the ED concerning Suresh Kalmadi, the former Chairman of the Organizing Committee, and Lalit Bhanot, the then Secretary General, as well as others.
The acceptance of the closure report brings to end the money laundering angle in the alleged scam, which reportedly took place 15 years ago during the 2010 commonwealth games.
(This is a developing story. Check back for updates)
First Published: 28 Apr 2025, 07:27 PM IST

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana
Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana

India Gazette

timean hour ago

  • India Gazette

Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana

New Delhi [India], June 10 (ANI): The Delhi High Court on Monday rejected the interim and regular bail pleas of Vedpal Singh Tanwar in a money laundering case. He is an accused in a case linked to illegal sand and stone mining in the Dadam area of Haryana. The High Court dismissed the bail plea in view of the material placed on record by the Enforcement Directorate (ED). Justice Girish Kathpalia dismissed the bail plea after hearing the submissions of the ED and material placed on record. Justice Kathpalia said, 'I am unable to satisfy myself that there is any reasonable ground for believing that the accused/applicant is not guilty of the offences alleged. That being so, the rigours of Section 45 of the PML Act dissuade this court from admitting the accused/applicant to bail on merits.' After perusing the medical status report of May 2, 2025, which compiled medical reports of hospitals including AIIMS, the bench rejected the interim bail plea of Tanwar. 'According to the said Medical Status Report, the accused applicant is stable and regularly reviewed by the doctor on duty, and all medicines prescribed by AIIMS are being provided to him from the jail dispensary itself. So, on that count also, the accused/applicant has failed to establish a ground for grant of bail,' Justice Kathpalia said in the order passed on June 9. While rejecting the bail pleas, the High Court said that there was a huge loss of Rs 78 crore to the government exchequer. The court noted that the documentary record reflected the unlawful gain to the accused persons, including Tanwar, and the unlawful loss to the exchequer to the time of Rs 78,14,75,324. Justice Kathpalia also said that no serious health issue decipherable from the Medical Status Report received from the jail, 'I find it not a fit case to release the accused/applicant on bail. The applications (for regular as well as for interim bail) are dismissed.' The bail pleas were opposed by ED's special counsel Zoheb Hossain. Special counsel Zoheb Hosain for ED, while opposing the bail plea, had submitted that the accused is not in long incarceration as he was admitted in the interim bail and was in the hospital for a considerable time. There is a 165-day effective incarceration only. He is medically fit. An FIR was registered in August 2023 at Tosham. ECIR was registered in September 2023. Tanwar was Arrested in May 2024. ED's counsel argued that the alleged offences under section 420 (Cheating) and section 120B (Criminal Conspiracy) were part of the ECIR. There is illegal stone mining in this case. Allegations of cheating are there. Fraudulent representation was made to government as Tanwar was blacklisted by the Haryana government, Zoheb Hosain said. His firm Ridhi Siddhi was blacklisted by the Haryana Government. He was not allowed to participate in mining auctions. He was blacklisted, he can't bid, Hossain added. Hussain further argued that Tanwar did it through another firm, Goverdhan Mining and Mineral (GMM). Tanwar was controlling the affairs of that firm. He was the CEO of GMM and drew a salary of Rs 10 lakh per month. On the other hand, senior advocate Vikas Pahwa advanced rebuttal arguments for Tanwar. He submitted that Cognizance is not taken against Tanwar. Prima facie, there is no Offence against him. NGT order is set aside. FIR is pending. The special director of ED becomes the complainant, she is the informant, the senior advocate added. Tanwar has moved a plea through advocate Sumer Singh Boparai and Aman Sharma. ED had arrested Ved Pal Singh Tanwar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 30, 2024, in connection with illegal mining in the Dadam area of Haryana. As per ED, it initiated an investigation on the basis of the Prosecution Complaint filed by the Regional Officer, Haryana State Pollution Control Board, Bhiwani, before the Special Environment Court, Kurukshetra, against the Firm M/s. Govardhan Mines and Minerals for violating the conditions of Environment Clearance under the Environment (Protection) Act, 1986 and subsequently, an FIR was registered by Haryana Police under various sections of IPC, 1860. ED said that the investigation revealed that the firm had been involved in large-scale illegal and unscientific mining in the Dadam area of Haryana. It had led to large-scale damage to the environment and a huge loss to the exchequer. It is worth mentioning here that rampant illegal mining in the area led to the killing of five persons due to landslides, ED said in a press note. (ANI)

Court pulls up Tihar jail authorities for missing security files of AgustaWestland accused
Court pulls up Tihar jail authorities for missing security files of AgustaWestland accused

The Hindu

time4 hours ago

  • The Hindu

Court pulls up Tihar jail authorities for missing security files of AgustaWestland accused

A Delhi court on Monday (June 9, 2025) pulled up Tihar jail authorities for failing to find the files related to security of Christian Michel James, accused in AgustaWestland case. Special Judge Sanjay Jindal termed the lapse as 'serious concern' and directed the DG Tihar jail to locate the same and file a report in the matter by July 7. The remarks came after the Tihar authorities submitted in the court that the original report sought by the court was 'not traceable despite best efforts'. 'Considering the seriousness of the issues raised by the accused and the facts which have come on record during recent hearings on the grievance of James, it is matter of serious concern that the case file of the inquiry on the basis of which report dated August 29, 2019 was given, is not traceable,' the court said. The matter pertains to an application filed by the accused seeking a re-look at the findings of an inquiry report dated August 29, 2019 on the security arrangements for him inside the prison. James alleged it to be a 'pre-planned conspiracy' to eliminate him in the jail by his enemies related to this case by poisoning him. The jail authorities, in their response, have stated that Mr James's plea was filed after a gap of almost six years. They added that the accused has no threat to his life, while being lodged at present at jail. Mr Michel, a British national, was extradited from Dubai, where he had spent four months in custody, on December 4, 2018. He is among the three alleged middlemen being probed in the case and the other two are Guido Haschke and Carlo Gerosa. The CBI, in its chargesheet, claimed an estimated loss of 398.21 million euros (about ₹2,666 crore) to the exchequer due to the deal that was signed on February 8, 2010, for the supply of VVIP choppers worth 556.262 million euros. The ED chargesheet filed against James in June 2016 alleged he received 30 million euros (about ₹225 crore) from AgustaWestland.

Bengaluru stampede: Seers say cops suspended for political mistakes, seek probe
Bengaluru stampede: Seers say cops suspended for political mistakes, seek probe

India Today

time6 hours ago

  • India Today

Bengaluru stampede: Seers say cops suspended for political mistakes, seek probe

A delegation of seers in Karnataka has filed a complaint with the Enforcement Directorate (ED), accusing the RCB management and the Karnataka State Cricket Association (KSCA) of financial irregularities and misuse of public funds during the IPL the complaint, the Swamijis under the Athi Hindulida Mathadheeshara Sabha, alleged that the Royal Challengers Bengaluru (RCB) used the event for self-branding and image-building, spending thousands of crores in the process. They also demanded a probe into RCB's financial RCB, the KSCA has been accused of misreporting accounts, failing to audit government and BCCI funds, and illegally accumulating wealth. The complaint claims that crores owed to commercial firms remain unpaid and that funds collected for the celebration were diverted elsewhere. In a separate development, the same federation filed a complaint at the Cubbon Park Police Station, holding the Chief Minister, Deputy Chief Minister, Home Minister, and RCB management responsible for the stampede that led to the death of 11 people during the June 4 to reporters, Pranavananda Swamiji, state president of the federation, said, 'Bengaluru is making its mark across the world, and we want to send out a clear message: even Swamijis have responsibilities, we can't just sit and watch. That's why we are here today.'advertisement'On the evening of June 4, when RCB won the IPL, the Karnataka government had no direct involvement. True fans of the state and its language should not be misled. Despite this, a government-sponsored celebration was held at the Vidhana Soudha. While Chinnaswamy Stadium holds only 35,000 people, over 10 lakh gathered. Key ministers had informed people a day in advance, drawing poor children and fans who came to see the team.' he government should have prioritised safety, not political credit,' he said, adding that the suspension of officers was not an adequate delegation has demanded a thorough investigation and strict action against those InMust Watch IN THIS STORY#Karnataka

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store