Irked by delay in response to queries raised by it, the Central Vigilance Commissioner (CVC) may summon officials of Union and State governments in connection with alleged financial irregularities in different Commonwealth Games related projects.
Widening its probe, the Central Vigilance Commission (CVC) is looking into at least 22 more Commonwealth Games-related construction and procurement works carried out by different government agencies here for alleged financial irregularities.
The inaugural Sri Lanka Premier League will go ahead next month without the Indian cricketers after talks failed with the Indian board (BCCI), Sri Lankan sports minister Mahindananda Aluthgamage told Reuters on Friday.
Former Board of Control for Cricket in president Narayanswami Srinivasan suffered another jolt on Tuesday as one of his closest confidantes, Sanjay Patel, was stripped of his primary membership by the Baroda Cricket Association on allegations of financial irregularities.
The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
Beyond a point, competition is boring. The fun is in the doing, irrespective of outcome. By the time I was in college, I knew I valued awareness more than success, notes Shyam G Menon.
'Organising Committee Commonwealth Games 2010 Delhi would like to state that we have followed due diligence in making all payments, getting the clearances from the Executive Board and from Reserve Bank of India for incurring the expenditure in foreign currency. All remittances happened against this clearance,' OC spokesperson Lalit Bhanot said in a statement.
A high level committee, which went into alleged financial irregularities in Commonwealth Games, has strongly indicted suspended Prasar Bharti CEO B S Lalli and Doordarshan Director General Aruna Sharma, accusing them of "collusion" with a UK-based firm which benefited Rs 135 crore in the broadcast deal.
As the Supreme Court rejected Lalit Modi's plea, seeking reconstitution of BCCI-appointed panel probing allegations of financial irregularities against him, Mehmood Abdi, the lawyer of the former IPL Chairman, said they will wait for the order copy before deciding their future course of action.
In a setback to former IPL Commissioner Lalit Modi, the Supreme Court, on Monday, dismissed his plea seeking reconstitution of the BCCI-appointed disciplinary panel probing allegations of financial irregularities against him.
The Indian Premier League scandal gets murkier and murkier by the day.
In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.
On the back of recent controversies involving the release of Niira Radia tapes, allocation of 2G spectrum and alleged financial irregularities in the Commonwealth Games, the Confederation of Indian Industry (CII) plans to launch a "moral leadership" campaign to combat the rising incidents of corruption.
The Bombay High Court on Thursday extended till January 24, the ad interim stay granted by it on the proceedings against former Indian Premier League commissioner Lalit Modi by BCCI's Disciplinary Committee (DC), after both the parties sought time to file additional affidavits.
The agency is looking at alleged "diversion of funds and financial reporting frauds".
The Bombay High Court on Thursday continued the stay granted on the proceedings of the Board of Control for Cricket in India's Disciplinary Committee, which is probing alleged financial irregularities by former Indian Premier League commissioner Lalit Modi, till January 13. Lawyers of the BCCI and Modi made brief submissions but sought time to seek instructions from their clients as the matter involves legal issues.
Public sector broadcaster Prasar Bharati has appointed Rajiv Takru, additional secretary in the Ministry of Information and Broadcasting, as the chief executive officer. The move followed the recent suspension of B S Lalli against whom an inquiry has been ordered for alleged financial irregularities and providing undue favours to some broadcasters during the Commonwealth Games.
The Bombay high court on Saturday stayed the proceedings of BCCI disciplinary committee probing allegations of financial irregularities against former Indian Premier League Commissioner Lalit Modi till January 10 next year.
The Board of Control for Cricket in India (BCCI) on Saturday retained the three-member disciplinary committee probing charges of financial irregularities against Lalit Modi, rejecting the former Indian Premier League chairman's demand for a reconstitution of the panel.
Insurance companies may soon face goods and services tax (GST) audits as tax authorities plan a "deep dive" into their business practices to check for the possibility of a raft of tax-linked irregularities. Several insurance companies are being probed for wrongly availing of the input tax credit without the underlying supply of goods and services based on fake invoices generated by their channel partners and intermediaries. "We want to deep dive into the overall business and see if there are further taxation issues besides commissions, which are already being investigated," a senior official of the Central Board of Indirect Taxes and Customs said.
The information about senior army officers facing allegations of corruption is "voluminous" and its disclosure would not serve any "public interest", the force has said.
Speeding up its probe into the finances of Indian Premier League, the Enforcement Directorate has summoned former Indian cricket captain Ravi Shastri for questioning in connection with the alleged financial irregularities in the IPL.
Former Indian Premier League comissioner Lalit Modi on Monday slammed the Enforcement Directorate after the agency issued a blue corner notice against him.
The Comptroller and Auditor General (CAG) will start the audit work of Commonwealth Games Village in New Delhi from October 28 to probe allegations of financial irregularities.
With the Commonwealth Games coming to a close, Suresh Kalmadi and others involved in organising the event are being put in the dock. Even Delhi Chief Minister Sheila Dikshit is not being spared.
Union sports minister Ajay Maken, despite not wanting to be 'too intrusive', says he is uncomfortable with the idea of Suresh Kalmadi returning as president of Indian Olympic Association.
Banaras Hindu University on Saturday suspended 14 students for their alleged role in inciting violence on the campus two days ago.
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
After being rocked by charges of financial irregularities, the Indian Premier League was on Wednesday hit by a fresh controversy with a report claiming that the players' auction in 2009 was fixed.
In a bid to give her own government a clean chit, Uttar Pradesh Chief Minister Mayawati on Friday released a white paper on the allegations of rampant corruption in her regime.
Strongly refuting allegations of financial irregularities in the Commonwealth Games, Organising Committee chairman Suresh Kalmadi said that there was total transparency in all the deals and "every pie is accounted for".
The latest request has been made by Sebi chairman U K Sinha after his predecessor C B Bhave failed at least twice in his attempts to secure an authorisation for Sebi to tap phone for its surveillance and investigative actions.
Sleuths of the Income Tax department on Monday conducted searches at the Lilavati Hospital in Mumbai in connection with the alleged financial irregularities committed by its trustees and owners, sources said.
The BCCI may have dropped his name from the list of former cricketers who will get one-time benefit payment but a defiant Kirti Azad has said that he will not stop from raising his voice against the Indian Premier League and the Board.
The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
Lalit Modi's alleged financial irregularities dominated the discussion in the Board of Control for Cricket in India's Working Committee meeting on Sunday, during which the members "agreed" with the charges levelled against the suspended Indian Premier League (IPL) commissioner.
Former Indian Premier League commissioner Lalit Modi, who is under the scanner of the Income Tax department for suspected financial irregularities in the bidding process of the Twenty20 extravaganza, faces a death threat, as the underworld is allegedly conspiring to bump him off, the police said on Friday.
Income Tax officials probing alleged financial irregularities in the cash-rich IPL on Thursday claimed to have found some "incriminating" documents during searches at the offices of Kolkata Knight Riders and Cricket Association of Bengal.
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