ED Registers Money Laundering Case against Kalmadi


New Delhi, May 19 (PTI) The Enforcement Directorate 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.

  

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Title: ED Registers Money Laundering Case against Kalmadi



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