ED

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.

Drinking 2-3 cups of coffee daily could reduce erectile dysfunction

Guys! Drinking 2-3 cups of coffee a day could reduce your chances of facing erectile dysfunction (ED), claims a new study.

Saradha scam: ED to seek court's nod to auction seized assets

 The Enforcement Directorate (ED) is soon expected to approach a special court here seeking permission to auction Saradha Group's seized assets, valued at about Rs 1,000 crore, in an attempt to pay back duped investors.

Iqbal Mirchi​ hawala ring: ED approaches multiple countries for help

The Enforcement Directorate (ED) has approached over six countries including UAE and the UK as part of its probe into suspected terror funding and hawala operations of late Iqbal Mirchi, a longtime associate of fugitive Pakistan-based don Dawood Ibrahim.

Shah Rukh Khan, Juhi Chawla summoned by Enforcement Directorate​ over alleged forex violation​
Shah Rukh Khan, Juhi Chawla summoned by Enforcement Directorate​ over alleged forex violation​

Bollywood superstar and Kolkata Knight Riders co-owner Shah Rukh Khan was summoned by Enforcement Directorate (ED) over alleged forex violation, according to the media reports on Wednesday.

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IPL betting case: Five major bookies held in ED raids

The Enforcement Directorate on Sunday conducted raids in Delhi in connection with a big betting racket related to Indian Premier League (IPL) Twenty 20 tournament.

IPL betting case: ED arrests two alleged Delhi-based hawala dealers, seizes Rs 25 lakh cash
IPL betting case: ED arrests two alleged Delhi-based hawala dealers, seizes Rs 25 lakh cash

The Enforcement Directorate (ED) continued their massive crackdown on a betting and money laundering racket after arresting two alleged Delhi-based hawala dealers in connection with IPL-betting case and seized Rs 25 lakh cash from them.

IPL betting case: Enforcement Directorate arrests 5 bookies
IPL betting case: Enforcement Directorate arrests 5 bookies

The Indian Premier League (IPL) has once come under the scanner as Enforcement Directorate (ED) unearthed a massive betting and money laundering racket after a series of raid in several cities across India.

IPL 8: Lalit Modi criticises BCCI for illegal betting quantum
IPL 8: Lalit Modi criticises BCCI for illegal betting quantum

Just after a day, when the Enforcement Directorate (ED) on Sunday conducted searches in and around Delhi in connection with its hawala probe against some betting syndicates related allegedly to IPL T-20 cricket matches, Lalit Modi on Monday took to social micro-blogging site, Twitter to criticise the Board of Control For Cricket in India (BCCI) in regard to illegal betting quantum.

ED unearths IPL betting scandal, arrests biggest bookie Ritesh Bansal

The Enforcement Directorate on Sunday conducted raids at four locations in Delhi and Gurgaon in connection with a big betting racket related to the current IPL and has arrested bookie Ritesh Bansal .

Enforcement Directorate conducts searches in Delhi-NCR in IPL betting case
Enforcement Directorate conducts searches in Delhi-NCR in IPL betting case

The Enforcement Directorate (ED) on Sunday conducted searches in and around Delhi in connection with its hawala probe against some betting syndicates related allegedly to IPL T-20 cricket matches.

ED conducts raids in Delhi, expose IPL betting racket

The Enforcement Directorate on Sunday conducted raids in Delhi in connection with a big betting racket related to Indian Premier League (IPL) Twenty 20 tournament.

Himachal CM's private secretary fails to turn up before ED

 Himachal Pradesh Chief Minister Virbhadra Singh's principal private secretary Subhash Ahluwalia, charged with money laundering, did not turn up before the Enforcement Directorate (ED) here on Wednesday for examination, an official said.

ED begins probe against Naveen Jindal, his family

The Enforcement Directorate (ED) has begun an open inquiry against Congress leader and industrialist Naveen Jindal and his family for alleged violations of foreign exchange laws in operating four bank accounts at a Swiss private bank in Singapore.

FEMA case against Naveen Jindal, four family members

ED has registered a FEMA case against Naveen Jindal and his four family members.

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Saradha scam: Sudipta bought sick units to turn black money into white, says ED
Saradha scam: Sudipta bought sick units to turn black money into white, says ED

Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report has revealed.

Kashmiri separatist leader Shabir Shah summoned by ED in terror finance case

Kashmiri separatist leader Shabir Ahmed Shah has been summoned by the Enforcement Directorate for questioning in connection with a decade-old case of terror financing through 'hawala channel'.

ED has not asked for a nodal agency to deal with black money: Minister

The government said Friday that the enforcement directorate (ED) has not pitched for a nodal coordinating agency to deal with black money cases stashed illegally aboard and at home.