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ED questions top CWG official over dubious London deal

Last Updated : 27 October 2010, 08:28 IST

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Official sources said Verma came to ED office at 11.15 AM and brought relevant papers related to the contract given to a UK firm, A M Films, for QBR .They said the official will be asked to explain all monetary transaction and contract details.

The ED has registered a case under Foreign Exchange Management Act (FEMA) in this regard.Earlier, ED had questioned suspended Joint Director General T S Darbari, a close aide of OC chairman Suresh Kalmadi, in this regard.

British authorities had referred to the Indian High Commission a matter regarding A M Films, a little-known London-based company, to which a huge sum of money was transferred through the Royal Bank of Scotland around three months back.

The authorities in London have already begun a probe into the dealings of the firm.
The Organising Committee had suspended Darbari, Deputy Director General Sanjay Mohindroo and Joint Director General (Accounts and Finance) M Jaychandran on August 5 for their alleged role in the Queen's Baton Relay in London

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Published 27 October 2010, 06:31 IST

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