CWG Scam TSR 90 Crore-Loss CBI Court framed charged against Suresh Kalmadi and nine others

CWG Scam TSR 90 Crore-Loss  CBI Court framed charged against Suresh Kalmadi and nine others

The CBI court framed the charges against Kalmadi and nine other accused in connection with a corruption case linked to the 2010 Delhi Commonwealth Games.

Crime Happened in year 2010

Year 2013 Just charge framed

The accused were charge sheeted by the CBI for "illegally" awarding a contract to install TSR system for the 2010 Games to Swiss Timing at inflated rates causing a loss of over Rs 90 crore to the exchequer that is citizens of India.

The CBI had alleged that Kalmadi and others had rejected Spanish firm MSL’s much lower bid of Rs. 62 crore and awarded the contract to Swiss Timing Omega, causing a loss of over Rs. 90 crore to the exchequer that is Citizens of India.


They are charged for following offences –

1)  
cheating

2)  
criminal conspiracy

3)  
forgery and use of forged documents as genuine

4)  
criminal intimidation

5)  
destruction of evidence of the IPC

6)  
Section 13(1)(d) read with Section 13(2) (criminal misconduct by public servants) of the Prevention of Corruption Act


The court has also ordered fast tracking of the case and hearings will be held four times a week. The next hearing will be on February 7.

the court fixed February 20 for recording of evidence in the case.

The Delhi Court also said that promoters of Faridabad-based Gem International, P D Arya and A K Madan, paid Rs 71.73 lakh to M/s Whiz Craft International Entertainment Pvt Ltd
for Bollywood star Shilpa Shetty's performance in the closing ceremony of 2008 CWG Youth Games at Pune 'merely to fulfill the last moment wish' of Suresh Kalmadi.

Arya, Madan both the accused were associated with the CWG Youth Games 2008 and had paid Rs 71,73,950 at Kalmadi's instance through cheque on October 30, 2008 to Whiz Craft International Entertainment Pvt Ltd for Shetty's performance.

Suresh Kalmadi was the chairman of the organizing committee for the Commonwealth Games held in Delhi in October 2010

Suresh Kalmadi was also indicted by the Enforcement Directorate (ED), which accused him of violating foreign exchange laws while making payments to a London-based firm that he hired for the Queen's Baton Relay.


Names of the Accused who are charged in CWG Scam-

1)  
Suresh Kalmadi OC chairman

2)  
former CWG OC Secretary General Lalit Bhanot

3)  
OC's Director General V.K. Verma

4)  
Director General (Procurement) Surjit Lal

5)  
Joint Director General (Sports) A.S.V. Prasad

6)  
Treasurer M Jayachandran

7)  
promoters of two construction firms — P.D. Arya

8)  
and A.K. Madan of Faridabad-based Gem International

9)  
and A.K. Reddy of Hyderabad-based AKR Constructions

10)  
Swiss Timing Omega

Reality views by sm –

Monday, February 04, 2013

Tags – CWG Scam Names Accused List 2010 Scam