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| ED asks Kalmadi to furnish bank, |
| CWG scam: ED asks Kalmadi to furnish bank, investment details
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| INDIA
, 22-April-2011
9:24:16 AM |
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The Enforcement Directorate has asked sacked CWG Organising Committee Chairman Suresh Kalmadi to give details about his bank accounts, investments and other property related information in connection with its probe into the multi-crore CWG scam.
According to sources, the ED has sent a communication to Kalmadi to furnish all details of 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.
He has been asked to provide the information before the end of this month and subsequent action which may include fresh summons for questioning, the sources said.
The Directorate is probing the flow of funds and forex exchange during the Queens Baton Relay (QBR) that was held in London before the Games and has also registered a case in overlays-related works of the Games under the Prevention of Money Laundering A
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