ED registers money laundering case against Kalmadi

Kalmadi was arrested by CBI last month on charges of cheating, conspiracy and corruption and is presently in judicial custody

PTI | May 19, 2011



The enforcement directorate (ED) has registered a money laundering case against sacked CWG organising committee chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth Games.

The directorate, which had earlier charged the member of parliament (MP) from Pune for alleged violation of foreign exchange rules, has now moved the court to seek his custody and record his statement.

Kalmadi, arrested by CBI last month on charges of cheating, conspiracy and corruption in the Timing, Scoring Result system (TSR) of the Commonwealth Games, is presently in judicial custody.

Sources said the ED has registered the case under the Prevention of Money Laundering Act (PMLA) against Kalmadi as he had a role in every financial dealing of the OC, by virtue of being its chairman.

The findings of the CBI and the ED in the entire Games probe were also taken into account while pressing the money laundering charges, sources said.

The ED, after obtaining the court's permission, will also question Kalmadi in connection with the money laundering and foreign exchange cases that it has registered in the overlays and the Queens Baton Relay (QBR) scams.

The agency has also asked Kalmadi to furnish details of his bank accounts, movable and immovable properties, instances of foreign travel before the Commonwealth Games held last year, and transactions of foreign exchange in the last few years.

Sources said Kalmadi has asked for a few weeks' time to furnish these details to the ED.

Comments

 

Other News

How Rafi, Raj Kapoor helped pave the way for a great uranium deal

There`s a certain moment in diplomacy that`s too personal to be captured in a communiqué, too small to make the front page, but more revealing than the front page. This week, prime minister Narendra Modi reached Tashkent and, amid the pomp of state visits, managed to evoke the old Bollywood tunes

Distinguishing Fish 1 and Fish 2: The pragmatism behind India’s WTO ratification

 India became the 123rd WTO member to ratify the multilateral Agreement on Fisheries subsidies (AoFS) when it deposited the Instrument of Acceptance for Phase 1 on July 20, 2026. The ratification is restricted to disciplining Illegal, Unreported and Unregulated fishing (IUU), protection for overfished

The 7% growth problem: Why the next 7% will be harder

India has become accustomed to hearing the 7% growth number. It is now less a milestone than an expectation. Yet the paradox is becoming clearer: maintaining 7% growth may be considerably harder than achieving it once. India’s real GDP grew 7.7% in FY2025–26, following growth of 6.5% in FY202

The Constitution cannot be altered: Justice Abhay Oka

Justice Abhay Oka, who retired from the Supreme Court in May 2025, has said that the Constitution of India cannot be altered. Explaining the landmark Kesavananda Bharati judgment (1973) on the basic structure of the Constitution, he said, “This is one judgment that has saved democracy in India.&rdq

How the flora and fauna evolved in the Indian subcontinent

Mammals of India  By A.J.T. Johnsingh and P.O. Nameer HarperCollins India in association with Bombay Natural History Society  

India`s renewable race is moving beyond megawatts

When Shell bought Sprng Energy in 2022, India`s renewable energy market appeared to offer precisely what global energy majors were seeking: scale, growth and a place in one of the world`s largest energy transitions. Four years later, Shell is selling the same business to Aditya Birla Group for an enterpris

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter