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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 3 years ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 3 years ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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Edgbaston to turn 'Blue for Bob' to commemorate England's legend Bob Willi
Updated : 3 years ago IST
This initiative started to collect funds for research into prostate cancer. Bob Willis Fund was established by his wife Lauren Clark and his brother David.
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"Didn't like the declaration," says Kevin Pietersen on England's declarati
Updated : 3 years ago IST
Former England cricketer Kevin Pietersen was critical of the decision made by the English team to declare the first innings at 393/8 in the opening test match Ashes series against Australia at Edgbaston in Birmingham.
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Doing something expected can be best form of attack: Bairstow on England's
Updated : 3 years ago IST
England's wicketkeeper Jonny Bairstow hailed the adventurous declaration from Ben Stokes in the opener match of Ashes against Australia on day 1 and said that it is the best form of attack. England declared the first innings at 393/8 in the hope of snapping up a late wicket at Edgbaston.
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TN: DMK Minister Senthil Balaji sent to ED custody, Governor relocates his
Updated : 3 years ago IST
However, the court has also imposed certain conditions on the custody pertaining to Balaji's health conditions.
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Premier Handball League: Golden Eagles Uttar Pradesh record their first vi
Updated : 3 years ago IST
Match 15 of the inaugural season of the Premier Handball League saw Garvit Gujarat take on winless Golden Eagles Uttar Pradesh. Both teams were looking for a quick start to the game as they were matching each other blow for blow in the opening minutes of the game.
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Coming together of opposition will be final nail in the coffin of BJP: Tam
Updated : 3 years ago IST
Stalin, who is the president of the DMK tore into BJP following the arrest of its leader Senthil Balaji by the Enforcement Directorate on early Wednesday and said they would not be intimated by the BJP threats.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 3 years ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jai
Updated : 3 years ago IST
Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.
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"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Eda
Updated : 3 years ago IST
Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.
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