Hawala scam: ED arrests Dubai-based businessman

A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.

ED records Srinivasan's statement in money laundering case against Lalit Modi
ED records Srinivasan's statement in money laundering case against Lalit Modi

 The Enforcement Directorate here today recorded the statement of former BCCI president N Shrinivasan in connection with the money laundering case registered against ex-IPL boss Lalit Modi.

DNA: More trouble for Lalit Modi as ED swings into action

 Satnam Singh Bhamara makes history by becoming the first Indian to make NBA draft Check out our website: http://www.zeenews.com Facebook: https://www.facebook.com/ZeeNews Twitter: https://twitter.com/ZeeNews Google Plus: https://plus.google.com/+Zeenews

IPL money laundering case: ED seeks LRs to Singapore, Mauritius
IPL money laundering case: ED seeks LRs to Singapore, Mauritius

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

ED widens probe against foreign funds in Lalit Modi firm

 The Enforcement Directorate (ED) has widened its probe into a foreign exchange violation case against former IPL boss Lalit Modi and others which involves alleged illegal routing of Rs 21 crore funds from a Mauritius- based company.

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates
Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team (SIT) on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.

ED raids homes, offices of Chhagan Bhujbal across Mumbai

A team of Enforcement Directorate (ED) on Monday carried out searches at 16 offices/homes belonging to senior NCP leader Chhagan Bhujbal across Mumbai.

Maharashtra ACB raids homes, offices of Chhagan Bhujbal
Maharashtra ACB raids homes, offices of Chhagan Bhujbal

A team of Enforcement Directorate (ED) on Monday carried out searches at 16 offices/homes belonging to senior NCP leader Chhagan Bhujbal.

PM Modi should break silence, get Swaraj, Raje to resign: Congress

Congress on Saturday accused Prime Minister Narendra Modi of adopting "double standards" on corruption and said it expected him to break his silence on Lalit Modi issue and seek the resignation of External Affairs Minister Sushma Swaraj and Rajasthan Chief Minister Vasundhara Raje.

Enforcement Directorate arrests Rose Valley representative

 The Enforcement Directorate on Friday arrested a person who was allegedly collecting money through different schemes and repaying back the debenture holders of ponzi firm Rose Valley.

DNA analysis of Chhagan Bhujbal's alleged money laundering, land grabbing case

Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court on Thursday directed the ACB to complete its investigation and submit a final re

A day after raids, Chhagan Bhujbal booked under Prevention of Money Laundering Act
A day after raids, Chhagan Bhujbal booked under Prevention of Money Laundering Act

A day after the Anti-Corruption Bureau (ACB) conducted searches at various properties belonging to NCP leader Chhagan Bhujbal and his family members, the Enforcement Directorate (ED), Wednesday, booked him under the Prevention of Money Laundering Act.

Saradha chit fund scam: Mithun Chakraborty surrenders Rs 1.2 crore to ED
Saradha chit fund scam: Mithun Chakraborty surrenders Rs 1.2 crore to ED

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered Rs 1.2 crores, which he had received from the now-defunct chit fund firm Saradha Group, to the officials of the Enforcement Directorate (ED).

ED to soon slap penalty notices in 16 cases against Lalit Modi, others
ED to soon slap penalty notices in 16 cases against Lalit Modi, others

 The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

ED may close FEMA case against Ramdev

 Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient evidence.

IPL raids: CM promises action against cops 'alerting' bookie
IPL raids: CM promises action against cops 'alerting' bookie

 Maharashtra chief minister Devendra Fadnavis said action will be taken against police officials who allegedly alerted a bookie ahead of Friday's ED raid in connection with IPL matches.

ED to look at three IPL matches after making two arrests over betting charges: Reports
ED to look at three IPL matches after making two arrests over betting charges: Reports

The Enforcement Directorate (ED) will be looking at three IPL matches after making two arrests on Friday over betting charges according to the report published in Indian Express newspaper on Saturday.

IPL 8: ED conducts raids in Mumbai, Jaipur to crack down on betting racket
IPL 8: ED conducts raids in Mumbai, Jaipur to crack down on betting racket

According to reports on Friday, the Enforcement Directorate conducted raids in Mumbai and Jaipur in a crackdown on Indian Premier League (IPL) betting racket.