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Enforcement Directorate
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.
Tue, July 07 2015
Enforcement Directorate summons Lalit Modi for interrogation
The Enforcement Directorate has issued the summons over a case relating to a lucrative television rights deal for IPL.
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.
Thu, February 06 2014
Bombay High Court directs Enforcement Directorate to provide documents to Lalit Modi
Pursuant to the notice, Modi's counsel appeared before ED and sought a copy.
Thu, October 03 2013
BCCI members not happy with Shashank Manohar’s action: Sanjay Patel
The Board of Control for Cricket in India (BCCI) on Thursday took strong exception to former President Shashank Manohar's attempt to get his name expunged from the legal cases against the board with secretary Sanjay Patel saying that the move amounts to shirking responsibility.