HC-CWG 2LST

The CBI has questioned Kalmadi and carried out
searches at his premises in Delhi, Pune and Mumbai.
The agency has named Darbari, Mahendroo, Jayachandran,
OC Director Raj Singh, Director of transport firm Ashish
Patel, and other unknown persons under sections 468 (forgery
of court records and public documents), 471 (using forged
documents as genuine), 120-B (criminal conspiracy) of IPC and
Prevention of Corruption Act.
The second case involves London-based A M Films and
the probe agency had named Patel, Mahendroo, Darbari and
others under sections 420 (cheating), 120-B (criminal
conspiracy) of IPC and Prevention of Corruption Act.
The accused are already facing charges of violation of
Foreign Exchange Management Act (FEMA) and have been
questioned by the Enforcement Directorate.
The ED had registered its first case under FEMA in CWG
after British authorities referred to the Indian High
Commission a matter regarding A M Films, a little-known
company, to which a huge sum of money was transferred through
the Royal Bank of Scotland. PTI SJK
ASR


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