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Enforcement direcorate

ED slaps Rs 121-cr FEMA penalty on BCCI, Srinivasan and others

The ED on Thursday slapped a penalty of over Rs 121 crore on the BCCI, its former boss N Srinivasan, former IPL commissioner Lalit Modi and others for alleged violation of the FEMA law during the T-20 cricket IPL edition in 2009, officials said.

May 31, 2018, 22:54 PM IST

ED recovers confidential CBI report from Karti Chidambaram's home, probe ordered

The CBI is now conducting an internal inquiry into the matter. 

Feb 09, 2018, 12:19 PM IST

ED conducts raids on Karti Chidambaram's properties in Delhi, Chennai

Karti Chidambaram has been summoned by ED to appear before it on January 16.

Jan 13, 2018, 09:59 AM IST

Why red corner notice against Lalit Modi? Interpol asks Enforcement Directorate

According a report in the Indian Express, the Enforcement Directorate (ED) on August 20 was asked to explain by Interpol as to why a Red Corner Notice (RCN) should be issued against Lalit Modi.

Sep 07, 2015, 09:37 AM IST

ED seeks NBW against Lalit Modi after summons gets no response

Enforcement Directorate today moved a special court here seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi in a case of alleged money laundering registered against him.

Jul 28, 2015, 04:40 AM IST