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Enforcement Directorate
Wed, May 22 2013
IPL 2013 spot-fixing row: Income Tax department begins probe in illegal cash transactions
In more trouble for the arrested cricketers and bookies in the IPL spot-fixing scandal, the Income Tax department has begun a probe into alleged hawala and illegal cash transactions and will question them.
Mon, November 28 2011
Enforcement Directorate issues notice to BCCI over IPL funds transfer
Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League tournament.
Tue, November 08 2011
Shah Rukh Khan questioned by ED for IPL irregularities
The Enforcement Directorate (ED) has recorded the statement of Bollywood superstar and Kolkata Knight Riders co-owner Shah Rukh Khan in connection with alleged irregularities in holding the IPL.
Wed, August 10 2011
Shashank Manohar appears before ED
Board of Control for Cricket In India (BCCI) President Shashank Manohar appeared before the Enforcement Directorate (ED) presumably in connection with alleged irregularities in the conduct of the cash-rich Indian Premier League tournament.