05 February 2013

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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 –


criminal conspiracy

forgery and use of forged documents as genuine

criminal intimidation

destruction of evidence of the IPC

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-

Suresh Kalmadi OC chairman

former CWG OC Secretary General Lalit Bhanot

OC's Director General V.K. Verma

Director General (Procurement) Surjit Lal

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

Treasurer M Jayachandran

promoters of two construction firms — P.D. Arya

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

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

Swiss Timing Omega

Reality views by sm –

Monday, February 04, 2013

Tags – CWG Scam Names Accused List 2010 Scam