ED raids 12 locations of former Jet Airways chairman Naresh Goyal

New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet...

ED seizes property of AAP minister's brother worth Rs 1.46 crore

New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday seized assets worth Rs 1.46 crore...

ED issues notice to Pak singer Rahat Fateh Ali Khan under FEMA

New Delhi [India], Jan 30 (ANI): The Enforcement Directorate (ED) on Wednesday issued a showcause notice to...

ED conducts searches at 11 premises of Hawala operator

New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi...

ED slaps 121 Cr penalty on BCCI, others for FEMA violation

New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for...

FEMA violation: Srinivasan pleads innocent

Mumbai, (Maharashtra) [India] Mar 12 (ANI): On the last day of cross-examination by the Enforcement Directorate (ED)...

FEMA violation: ED adjourns cross-examination of Naseer Khan

Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K....

FEMA violation: ED cross-examines ex- IPL COO Sundar Raman

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on...

FEMA violation: ED cross-examines ex- IPL chief

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared...

BCCI officials contradict each other in ED cross-examination!

Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were...

FEMA violation: Lalit Modi's lawyers want access to...

New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the...

FEMA violation:BCCI allowed to be present during...

Mumbai [India], Feb 28 (ANI): The Bombay High Court has allowed representatives of the Board of Control for Cricket...