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.

ED attaches assets over Rs 480 crore assets in ponzi, mining scam cases in Odisha

Enforcement Directorate (ED) on Thursday issued a string of orders attaching assets to the tune of about Rs 485 crore of three mining companies and a chit fund firm in connection with its money laundering probes in Odisha.

Enforcement Directorate to probe Dawood Ibrahim's properties in India
Enforcement Directorate to probe Dawood Ibrahim's properties in India

In a bid to tighten the noose around Dawood Ibrahim, the Narendra Modi-led NDA government has asked the Enforcement Directorate to launch a probe into the underworld don's properties in India.

Saradha sacm: ED questions Mithun Chakraborty, actor says he will return money

The Enforcement Directorate recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chitfund scam.

ED summons Shah Rukh Khan 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.

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.

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.

Enforcement Directorate to take two accused of IPL betting to Gujarat
Enforcement Directorate to take two accused of IPL betting to Gujarat

 Two men arrested by the Enforcement Directorate here for running a hawala racket and betting syndicate related to the ongoing Indian Premier League tournament, will be taken by the agency to Ahmedabad, Gujarat, for investigation.

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.

Lodge FIR if case is made out against Bhujbal kin: Bombay HC to ACB

Observing that there was prima facie evidence, the Bombay High Court on Wednesday asked ACB to lodge an FIR if a case of alleged corruption is made out against the son and nephew of former NCP minister Chhagan Bhujbal and their firm in connection with rebuilding the Maharashtra Sadan in Delhi at a cost of Rs 100 crore.

Lodge FIR if case is made out against Bhujbal kin: HC to ACB

Observing that there was prima facie evidence, the Bombay High Court on Wednesday asked ACB to lodge an FIR if a case of alleged corruption is made out against the son and nephew of former NCP minister Chhagan Bhujbal and their firm in connection with rebuilding the Maharashtra Sadan in Delhi at a cost of Rs 100 crore.