2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi
New Delhi, Apr 28 (PTI): Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of 2010 Commonwealth Games and then secretary general Lalit Bhanot and others.
The acceptance of the closure report brings to end the money laundering angle in the alleged scam, which took place 15 years ago.
The allegations of corruption in conducting the 2010-Commonwealth Games (CWG) triggered a huge political uproar in the country, leading to filing of several criminal and money laundering cases, including the present one.
Kalmadi and others were accused of misconduct in award and execution of two important contracts for the games.
Special judge Sanjeev Aggarwal noted the CBI had already closed the corruption case, based on which the ED started its money laundering probe and accepted the report, which also named CWG OC's then COO, Vijay Kumar Gautam, its then treasurer, A K Matto, Event Knowledge Service (EKS), Switzerland, and CEO, Craig Gordon MeLatchey.
The judge noted ED's submission that the offence of money laundering was not found during its investigation.
"Since during the investigations, the prosecution has failed to make out a offence under section 3 (money laundering) of the PMLA... as no offence under section 3 of the PMLA has been made out or has been committed, despite discreet investigations by the ED, therefore, there is no reason to continue with the present ECIR, as a consequence, the closure report filed by the ED stands accepted," the judge held.
The sole money laundering investigation was initiated by the ED based on the case lodged by the CBI.
According to the CBI, the works contracts related to Commonwealth Games were Games Workforce Service (GWS) and Games Planning, Project & Risk Management Services (GPPRMS).
An undue pecuniary gain was caused by the accused persons to the to the consortium of EKS and Ernst and Young, by way of awarding the two contracts in a deliberate and wrongful manner and caused corresponding loss of Rs 30 crore to OC, CWG, the CBI alleged.
The CBI later filed a closure report in January 2014, saying "no incriminating evidence surfaced during the investigation in the matter" and the allegations in the FIR could not be substantiated against the accused persons.
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UDF leaders see local body poll trends as pointer to 2026 Assembly elections in Kerala
Thiruvananthapuram (PTI): Buoyed by the strong performance of the Congress-led UDF in the local body polls, KPCC president Sunny Joseph said on Saturday that the front's results indicated the people had rejected the LDF government.
According to early trends, the UDF was leading in more grama panchayats, block panchayats, municipalities and corporations than the LDF.
The local body polls were held in two phases in the state earlier this week.
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Speaking to reporters here, Joseph said the people of Kerala had extended their support to the UDF.
"We could expose the LDF government’s anti-people stance and the people understood it. The LDF’s fake propaganda was rejected by the people. The UDF is moving towards a historic victory," he said.
He said a united effort, proper preparations, good candidate selection and hard work had resulted in the Congress and the UDF’s victory in the elections.
Asked about the prospects in the Thiruvananthapuram Corporation, Joseph said the party was studying the matter and would comment later.
LDF convenor T P Ramakrishnan said the results would be closely examined.
According to him, the government had done everything possible for the people.
"Why such a verdict happened will be examined at the micro level. People’s opinion will be considered and further steps will be taken," he said.
He added that decisions would be taken after analysing the results. "If any corrective measures are required, we will initiate them and move forward," he said.
AICC leader K C Venugopal said the results showed that people had begun ousting those who, he alleged, were responsible for the loss of gold at Lord Ayyappa’s temple.
"This trend will continue in the Assembly elections as well. It is an indication that the people are ready to bring down the LDF government," he said.
Venugopal said the UDF had registered victories even in CPI(M) and LDF strongholds.
"I congratulate all UDF workers for their hard work. Congress workers and leaders worked unitedly," he said.
Referring to remarks made by Chief Minister Pinarayi Vijayan against the Congress on polling day, Venugopal said the voters had responded through the verdict.
"I do not know whether the chief minister understands that the people are against him. Otherwise, he does not know the sentiment of the people. The state government cannot move an inch further," he said.
He said the results indicated a strong comeback for the UDF in Kerala.
Asked whether the Sabarimala gold loss issue had affected the LDF in the local polls, Venugopal said the CM and the CPI(M) state secretary did not take the issue seriously.
"We took a strong stand on the matter. The BJP played a foul game in it," he alleged.
On the BJP's role in the local body elections, Venugopal alleged that the party operated with the CPI(M) 's tacit support.
"The CPI(M) supported the central government on issues such as PM-SHRI, labour codes and corruption in national highway construction. The CPI(M) is facing ideological decline, and the state government’s policies are against the party’s own decisions," he said.
Meanwhile, LDF ally Kerala Congress (M) leader Jose K Mani said the party could not win all the wards it had expected in the elections.
He congratulated winners from all parties and said the party would closely examine the losses and identify shortcomings. "Later, we will take corrective measures," he added.
Senior Congress leader and MP Rajmohan Unnithan said the trends in the local body elections indicated that the UDF would return to power in the 2026 Assembly elections.
"We will win 111 seats as in 1977 and return to power in 2026. The anti-government sentiment of the people is reflected in the elections," he said.
Unnithan said the people were disturbed and unhappy with the present government.
"The trend indicates the end of the LDF government," he added.
CPI(M) MLA M M Mani said the people had shown ingratitude towards the LDF despite benefiting from welfare schemes.
"After receiving all welfare schemes and living comfortably, people voted against us due to some temporary sentiments. Is that not ingratitude," he asked.
Mani said no such welfare initiatives had taken place in Kerala earlier.
"People are receiving pensions and have enough to eat. Even after getting all this, they voted against us. This is what can be called ingratitude," he said.
Muslim League state president Panakkad Sayyid Sadiq Ali Shihab Thangal said the results were beyond expectations.
"The outcome points towards the Secretariat in Thiruvananthapuram, indicating that a change of government is imminent. We are going to win the Assembly election," he said.
