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Enforcement Directorate investigations
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.
Sun, May 10 2015
IPL 2015: Enforcement Directorate cracking down on illegal betting
The ED has started a nationwide crackdown on illegal betting.
Tue, May 21 2013
Vindoo Dara Singh’s arrest: IPL spot-fixing scandal hits Bollywood
IPL spot-fixing stained Bollywood when police arrested Vindoo Randhawa, son of late wrestler-actor Dara Singh, for his alleged association with bookies, busting the first filmdom link to the scandal.
Tue, March 05 2013
Delhi HC issues notice to External Affairs ministry over Lalit Modi’s passport plea
The Delhi High Court on Tuesday issued notice to the external affairs ministry on an appeal of sacked Indian Premier League (IPL) chairman Lalit Modi challenging its earlier order on the revocation of his passport.
Thu, August 23 2012
BCCI under scanner for irregularities in foreign exchange
The Enforcement Directorate has served 12 show-cause notices in the last two years to the Board of Control for Cricket in India (BCCI) and its officials for irregularities in foreign exchange involving an amount of Rs.1,423.20 crore.