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ED
Mon, July 09 2018
HC dismisses N Srinivasan plea against Enforcement Directorate
On October 26, 2017, the ED had submitted to the court that it would not precipitate the matter till the next date of hearing.
Sun, June 26 2016
ED to probe fraud case of GCA officials
GCA's life members, including Prasad Fatarpekar, Vilas Desai and Hemant Angle had brought to BCCI's notice about the alleged financial fraud committed by trio.
Tue, August 04 2015
Lalit Modi’s Enforcement Directorate plea warrant order reversed by special court
The judge asked if Modi was an accused before the court as ED had not filed a charge sheet.
Wed, July 15 2015
Enforcement Directorate arrests 3 bookies from Delhi, Mumbai over IPL betting issue
Officials said the arrests have been made by the Ahmedabad zonal office.
Tue, July 14 2015
ED conducts multiple searches for IPL betting
Close to 50 sleuths in addition to local police are conducting the searches.
Thu, July 02 2015
ED records N Srinivasan’s statement against Lalit Modi
BCCI filed an FIR in Chennai in 2010 under various provisions of the IPC.
Mon, June 15 2015
Lalit Modi and others to be slapped penalty notices for 16 cases by ED
Over the years, Modi and his team of lawyers have denied any wrongdoing in these instances.
Wed, May 13 2015
KKR co-owner Shahrukh Khan summoned by Enforcement Directorate
Shah Rukh has also been asked by the ED to appear by the end of May.